---
title: "Silver Zone Management Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649
json: https://whiteintel.dev/api/public/dossier/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649
identifier: icij:icijol-15980
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Silver Zone Management Inc.

**Type:** Organization  
**Identifier:** `icij:icijol-15980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH AMERICA INTERNATIONAL INVESTMENT HOLDING CO., LIMITED** (director of) — https://whiteintel.dev/entity/bcc509a8-537c-5e74-a8e4-0d9c42a4aeda
- **8254 BUSINESS CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/6e019c39-3e36-5d57-a4e3-e41e7da42042

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/15980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver Zone Management Inc.**. Human view: https://whiteintel.dev/entity/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7c8b8a-d8ae-5e72-8daf-d0110a73e649._

_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"._