Who owns SILVERWELLS LIMITED?

In the current sources, SILVERWELLS LIMITED is connected to Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVERWELLS LIMITED's risk level?

WhiteIntel flags SILVERWELLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SILVERWELLS LIMITED appear across sources?

SILVERWELLS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SILVERWELLS LIMITED

Name: SILVERWELLS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SILVERWELLS LIMITED, Company

SILVERWELLS LIMITED — company (oo:GB-COH-03232196). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-03232196Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SILVERWELLS LIMITED
- Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVERWELLS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SILVERWELLS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SILVERWELLS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013
Also holds roles at 3 other companies
- Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013beneficial owner
- ST VINCENT HOMES LIMITEDbeneficial owner
- Bourse Trust Company Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SILVERWELLS LIMITED?: In the current sources, SILVERWELLS LIMITED is connected to Bourse Trust Company Limited As Trustee Of The Wealth Preservation Trust 05.04.2013. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SILVERWELLS LIMITED's risk level?: WhiteIntel flags SILVERWELLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SILVERWELLS LIMITED appear across sources?: SILVERWELLS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVERWELLS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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