---
title: "Victor Silva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbc18e1-449e-522f-9bd1-4f4e017da81f
json: https://whiteintel.dev/api/public/dossier/abbc18e1-449e-522f-9bd1-4f4e017da81f
identifier: oo-person:GB-COH-PER-10725125-GLSWj9MdLGmdH_iLz6bkomNEaos
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Victor Silva

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-10725125-GLSWj9MdLGmdH_iLz6bkomNEaos`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbc18e1-449e-522f-9bd1-4f4e017da81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbc18e1-449e-522f-9bd1-4f4e017da81f  

## Ownership & control

### Holdings / subsidiaries

- **VICTOR VASCONCELOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c557d146-ed22-54f2-aa11-a3e9f444a506

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/3251d130-584d-49c3-b713-eda8724e623a)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Victor Silva**. Human view: https://whiteintel.dev/entity/abbc18e1-449e-522f-9bd1-4f4e017da81f · Structured JSON: https://whiteintel.dev/api/public/dossier/abbc18e1-449e-522f-9bd1-4f4e017da81f._

_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"._