---
title: "SILVERDALE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cded12b-df99-5a3e-9bd7-6eee0bb98709
json: https://whiteintel.dev/api/public/dossier/5cded12b-df99-5a3e-9bd7-6eee0bb98709
identifier: icij:icijol-10066474
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERDALE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10066474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cded12b-df99-5a3e-9bd7-6eee0bb98709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cded12b-df99-5a3e-9bd7-6eee0bb98709  

## Ownership & control

### Owners / controllers

- **KEYSTONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/388ebbdb-eda4-53fa-9826-da57f2274f72
- **BEARER 1** (shareholder of) — https://whiteintel.dev/entity/70c36dff-6333-5b4d-b48c-b944ed13e9d1
- **BEARER 2** (shareholder of) — https://whiteintel.dev/entity/9b09a323-2e04-5acc-9f5b-d8b14d480e62

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10066474

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SILVERDALE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/5cded12b-df99-5a3e-9bd7-6eee0bb98709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERDALE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/5cded12b-df99-5a3e-9bd7-6eee0bb98709 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cded12b-df99-5a3e-9bd7-6eee0bb98709._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._