---
title: "SIL-CON INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bcf8d24-942e-584c-a887-7060891e5eb5
json: https://whiteintel.dev/api/public/dossier/9bcf8d24-942e-584c-a887-7060891e5eb5
identifier: icij:icijol-82001244
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIL-CON INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bcf8d24-942e-584c-a887-7060891e5eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bcf8d24-942e-584c-a887-7060891e5eb5  

## Ownership & control

### Owners / controllers

- **Silva - Gary Correia** (shareholder of) — https://whiteintel.dev/entity/0ffb3ece-7728-54f0-bece-632f37ea1bdc
- **DeSilva - Shane Joseph Edward** (shareholder of) — https://whiteintel.dev/entity/76071778-80e4-5cb4-a2c7-09babce56832
- **Herzog - Christian** (shareholder of) — https://whiteintel.dev/entity/4a0017b2-e830-5583-8d10-eaf77ec571bc
- **Swan - Marjorie** (shareholder of) — https://whiteintel.dev/entity/848f4af4-a26c-58b1-9175-cc0194d8ae9a
- **Swan - Michael** (shareholder of) — https://whiteintel.dev/entity/18807c81-1b2b-54ce-b46b-15936e90d6dc

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

A **21-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)

**8** 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/82001244

## 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 **SIL-CON INVESTMENTS LTD.** — https://whiteintel.dev/entity/9bcf8d24-942e-584c-a887-7060891e5eb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIL-CON INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/9bcf8d24-942e-584c-a887-7060891e5eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bcf8d24-942e-584c-a887-7060891e5eb5._

_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"._