---
title: "SILMARILLON INTERNATIONAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a
json: https://whiteintel.dev/api/public/dossier/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a
identifier: icij:icijol-12202143
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILMARILLON INTERNATIONAL S.A.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a  

## Ownership & control

### Holdings / subsidiaries

- **ZIDA MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/285f4726-c33d-53c0-ae3e-9b190192ce9d
- **ICM Trading Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/2ceb5f91-14ca-5de7-97e0-bb7c411def7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILMARILLON INTERNATIONAL S.A.**. Human view: https://whiteintel.dev/entity/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ebb213b-2e0c-5e9a-93f3-027e8bee2b3a._

_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"._