---
title: "FINE SILVER DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b01765c-7392-52d8-9d9a-e96b9d9f5f94
json: https://whiteintel.dev/api/public/dossier/7b01765c-7392-52d8-9d9a-e96b9d9f5f94
identifier: icij:icijol-10149135
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINE SILVER DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10149135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b01765c-7392-52d8-9d9a-e96b9d9f5f94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b01765c-7392-52d8-9d9a-e96b9d9f5f94  

## Ownership & control

### Owners / controllers

- **MACLACHLAN Neil Thacker** (shareholder of) — https://whiteintel.dev/entity/8f2b6dbc-84fb-56a4-b093-20c848634fd6
- **FRESHWATER Timothy George** (shareholder of) — https://whiteintel.dev/entity/5b17f9af-e434-5b78-bee7-53801bbd1fce
- **DE COURCY HUGHES Simon James** (shareholder of) — https://whiteintel.dev/entity/96cedf75-5253-5bfb-bbde-6655390cf42f
- **ALLAN Victoria Louise** (shareholder of) — https://whiteintel.dev/entity/b5acb5b1-ad7d-5e38-9d6a-62b7133d2461
- **THISTLE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9975d8c9-a401-57ee-adee-5fe9479b1f18

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

A **11-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)

**7** 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/10149135

## 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 **FINE SILVER DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/7b01765c-7392-52d8-9d9a-e96b9d9f5f94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINE SILVER DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/7b01765c-7392-52d8-9d9a-e96b9d9f5f94 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b01765c-7392-52d8-9d9a-e96b9d9f5f94._

_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"._