Who owns Silver Zone Management Inc.?

No ownership or control links for Silver Zone Management Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Silver Zone Management Inc.'s risk level?

WhiteIntel flags Silver Zone Management Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Silver Zone Management Inc. appear across sources?

Silver Zone Management Inc. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Silver Zone Management Inc.

Name: Silver Zone Management Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Silver Zone Management Inc., Organization

Silver Zone Management Inc. — company (icij:icijol-12025). 2 holdings. Cited to 1 registry.

ICIJ icijol-12025Organization

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

None in current sources.

Holdings / subsidiaries

Silver Zone Management Inc.
- CANNY FIELD LIMITED· director of
- WELL TALENT CAPITAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Silver Zone Management Inc. — 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 Silver Zone Management Inc. 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 Silver Zone Management Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CANNY FIELD LIMITED
Also holds roles at 5 other companies
- TSE Nga Yingdirector of
- LUI Chun Bingdirector of
- Wilkinson Group Limitedshareholder of

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

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Common questions

Who owns Silver Zone Management Inc.?: No ownership or control links for Silver Zone Management Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Silver Zone Management Inc.'s risk level?: WhiteIntel flags Silver Zone Management Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Silver Zone Management Inc. appear across sources?: Silver Zone Management Inc. 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 Silver Zone Management Inc.. 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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