Name: SILVER HILL PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER HILL PROPERTY LIMITED?

Accepted Answer

In the current sources, SILVER HILL PROPERTY LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER HILL PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SILVER HILL PROPERTY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SILVER HILL PROPERTY LIMITED appear across sources?

Accepted Answer

SILVER HILL PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SILVER HILL PROPERTY LIMITED

OWNERSHIP & CONTROL