---
title: "SILVERBERGER Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9679aa98-7c25-5fae-be6c-6ca72fb3c4da
json: https://whiteintel.dev/api/public/dossier/9679aa98-7c25-5fae-be6c-6ca72fb3c4da
identifier: icij:icijol-55037316
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERBERGER Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037316`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9679aa98-7c25-5fae-be6c-6ca72fb3c4da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9679aa98-7c25-5fae-be6c-6ca72fb3c4da  

## Ownership & control

### Owners / controllers

- **DAVID CASTEK** (shareholder of) — https://whiteintel.dev/entity/e4e5f184-04cc-55f3-a688-64a9cbd3d63b
- **SILVERSTAR CORPORATION PLC** (shareholder of) — https://whiteintel.dev/entity/755b926d-d9d1-50f4-92fd-99b3d56ce034

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

A **5-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/55037316

## 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 **SILVERBERGER Limited** — https://whiteintel.dev/entity/9679aa98-7c25-5fae-be6c-6ca72fb3c4da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERBERGER Limited**. Human view: https://whiteintel.dev/entity/9679aa98-7c25-5fae-be6c-6ca72fb3c4da · Structured JSON: https://whiteintel.dev/api/public/dossier/9679aa98-7c25-5fae-be6c-6ca72fb3c4da._

_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"._