---
title: "OVIDIO VIOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa897de8-85d4-549a-95bb-e9ceb6e13150
json: https://whiteintel.dev/api/public/dossier/aa897de8-85d4-549a-95bb-e9ceb6e13150
identifier: icij:icijol-12149714
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OVIDIO VIOLA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12149714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa897de8-85d4-549a-95bb-e9ceb6e13150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa897de8-85d4-549a-95bb-e9ceb6e13150  

## Ownership & control

### Holdings / subsidiaries

- **Silverbells Finance Limited** (shareholder of) — https://whiteintel.dev/entity/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVIDIO VIOLA**. Human view: https://whiteintel.dev/entity/aa897de8-85d4-549a-95bb-e9ceb6e13150 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa897de8-85d4-549a-95bb-e9ceb6e13150._

_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"._