---
title: "SILVANA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e12624d-e40e-5196-873c-eb69afb61ccd
json: https://whiteintel.dev/api/public/dossier/7e12624d-e40e-5196-873c-eb69afb61ccd
identifier: icij:icijol-10115118
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVANA CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10115118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e12624d-e40e-5196-873c-eb69afb61ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e12624d-e40e-5196-873c-eb69afb61ccd  

## Ownership & control

### Owners / controllers

- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22
- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f44d6e-078c-5247-96e2-fbb78dcba91d
- **WTG MANAGERS LIMITEDQ** (shareholder of) — https://whiteintel.dev/entity/90f12f5a-adf2-5e6b-b94a-b8a92ce4f9ae
- **WARREN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40c099f6-2d2e-5237-ab8d-53261d3a9a91

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

A **4-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/10115118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVANA CORPORATION**. Human view: https://whiteintel.dev/entity/7e12624d-e40e-5196-873c-eb69afb61ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/7e12624d-e40e-5196-873c-eb69afb61ccd._

_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"._