---
title: "SILVER MOON TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b83ab16f-2a34-5ef9-849d-cf5842efe4fc
json: https://whiteintel.dev/api/public/dossier/b83ab16f-2a34-5ef9-849d-cf5842efe4fc
identifier: icij:icijol-131592
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVER MOON TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131592`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b83ab16f-2a34-5ef9-849d-cf5842efe4fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b83ab16f-2a34-5ef9-849d-cf5842efe4fc  

## Ownership & control

### Owners / controllers

- **China Resources Development Limited** (shareholder of) — https://whiteintel.dev/entity/dd3bda83-26a0-5a14-8dcb-3ee2fb599d10
- **E-Link Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a2683b2f-3d10-5531-9a61-a1ac4d7e1378

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

A **7-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)

**7** 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/131592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER MOON TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/b83ab16f-2a34-5ef9-849d-cf5842efe4fc · Structured JSON: https://whiteintel.dev/api/public/dossier/b83ab16f-2a34-5ef9-849d-cf5842efe4fc._

_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"._