---
title: "Silver Global Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed28ab2-8959-5986-9e0e-5fe94532cff1
json: https://whiteintel.dev/api/public/dossier/6ed28ab2-8959-5986-9e0e-5fe94532cff1
identifier: icij:icijol-70119
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silver Global Investment Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-70119`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ed28ab2-8959-5986-9e0e-5fe94532cff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed28ab2-8959-5986-9e0e-5fe94532cff1  

## Ownership & control

### Holdings / subsidiaries

- **Silver City International Property Holding Limited** (shareholder of) — https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70119

## 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 **Silver Global Investment Limited** — https://whiteintel.dev/entity/6ed28ab2-8959-5986-9e0e-5fe94532cff1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Global Investment Limited**. Human view: https://whiteintel.dev/entity/6ed28ab2-8959-5986-9e0e-5fe94532cff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed28ab2-8959-5986-9e0e-5fe94532cff1._

_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"._