---
title: "Silver Water Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b3ba28c-08ed-50d5-9935-06e9772cfd95
json: https://whiteintel.dev/api/public/dossier/7b3ba28c-08ed-50d5-9935-06e9772cfd95
identifier: icij:icijol-139269
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Silver Water Holdings Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b3ba28c-08ed-50d5-9935-06e9772cfd95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b3ba28c-08ed-50d5-9935-06e9772cfd95  

## Ownership & control

### Owners / controllers

- **SOUTH BAY CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ae3815d6-a107-59ed-9297-6f02cd692ae4
- **Yeo Heng Seng** (shareholder of) — https://whiteintel.dev/entity/f340b5de-25ee-59c9-bd1c-53c274260e6a
- **Ang Kim Kow** (shareholder of) — https://whiteintel.dev/entity/a991b3c0-1d88-5956-8020-88c8c5f563d5
- **Eng Leong Chwee** (shareholder of) — https://whiteintel.dev/entity/befbab1f-7d43-5262-a3b7-552486263410
- **Liew Chuen Hwa** (shareholder of) — https://whiteintel.dev/entity/7632e155-85fb-520d-b9d9-8ac92cb36192

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

A **9-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)

**2** 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/139269

## 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 Water Holdings Ltd** — https://whiteintel.dev/entity/7b3ba28c-08ed-50d5-9935-06e9772cfd95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Water Holdings Ltd**. Human view: https://whiteintel.dev/entity/7b3ba28c-08ed-50d5-9935-06e9772cfd95 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b3ba28c-08ed-50d5-9935-06e9772cfd95._

_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"._