---
title: "Silver City International Property Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924
json: https://whiteintel.dev/api/public/dossier/c9251465-c6b2-5dbf-a6c2-9ebba044c924
identifier: icij:icijol-167969
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Silver City International Property Holding Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9251465-c6b2-5dbf-a6c2-9ebba044c924  

## Ownership & control

### Owners / controllers

- **Silver Global Investment Limited** (shareholder of) — https://whiteintel.dev/entity/6ed28ab2-8959-5986-9e0e-5fe94532cff1
- **Silver City International (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/82596e95-2e00-56d7-bfa5-1917ecac52c4
- **Cook Islands Trust Corporation Ltd** (shareholder of) — https://whiteintel.dev/entity/4dd967a9-969a-5b28-85aa-2fb49b731e5b

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

A **26-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)

**20** 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/167969

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Silver City International Property Holding Limited** — https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silver City International Property Holding Limited**. Human view: https://whiteintel.dev/entity/c9251465-c6b2-5dbf-a6c2-9ebba044c924 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9251465-c6b2-5dbf-a6c2-9ebba044c924._

_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"._