---
title: "Silverbells Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7
json: https://whiteintel.dev/api/public/dossier/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7
identifier: icij:icijol-10024875
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silverbells Finance Limited

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10024875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7  

## Ownership & control

### Owners / controllers

- **OVIDIO VIOLA** (shareholder of) — https://whiteintel.dev/entity/aa897de8-85d4-549a-95bb-e9ceb6e13150

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10024875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silverbells Finance Limited**. Human view: https://whiteintel.dev/entity/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4ee8e83-582b-5ff8-b4fe-7773ff2bc7f7._

_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"._