---
title: "SILVA INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7db2b7-bf1d-54ae-8a7e-817b90256c93
json: https://whiteintel.dev/api/public/dossier/5e7db2b7-bf1d-54ae-8a7e-817b90256c93
identifier: icij:icijol-10123567
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVA INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10123567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e7db2b7-bf1d-54ae-8a7e-817b90256c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7db2b7-bf1d-54ae-8a7e-817b90256c93  

## Ownership & control

### Owners / controllers

- **LLOYD ANDREWS (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b001a3-e76d-5df9-8c22-f1e2565df29b
- **WORLDWIDE MANAGEMENT** (shareholder of) — https://whiteintel.dev/entity/67e2d507-f4b9-5f2b-8efa-12eaecd59bec

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123567

## 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 **SILVA INVESTMENT LTD.** — https://whiteintel.dev/entity/5e7db2b7-bf1d-54ae-8a7e-817b90256c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVA INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/5e7db2b7-bf1d-54ae-8a7e-817b90256c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7db2b7-bf1d-54ae-8a7e-817b90256c93._

_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"._