---
title: "DAVID SILVESTRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da27a274-ba5d-5d35-9226-a5756ce58e92
json: https://whiteintel.dev/api/public/dossier/da27a274-ba5d-5d35-9226-a5756ce58e92
identifier: icij:icijol-56012155
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID SILVESTRI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56012155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da27a274-ba5d-5d35-9226-a5756ce58e92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da27a274-ba5d-5d35-9226-a5756ce58e92  

## Ownership & control

### Holdings / subsidiaries

- **BMS WEB LTD** (director of) — https://whiteintel.dev/entity/152bc3e5-31f9-5f1c-8647-64fc12172a85
- **BMS WEB LTD** (legal representative of) — https://whiteintel.dev/entity/152bc3e5-31f9-5f1c-8647-64fc12172a85
- **BMS WEB LTD** (secretary of) — https://whiteintel.dev/entity/152bc3e5-31f9-5f1c-8647-64fc12172a85
- **BMS WEB LTD** (shareholder of) — https://whiteintel.dev/entity/152bc3e5-31f9-5f1c-8647-64fc12172a85
- **BeinWeb Limited** (shareholder of) — https://whiteintel.dev/entity/8ce9d994-2c3c-505f-8c94-633f2fd8f45e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012155

## 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 **DAVID SILVESTRI** — https://whiteintel.dev/entity/da27a274-ba5d-5d35-9226-a5756ce58e92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID SILVESTRI**. Human view: https://whiteintel.dev/entity/da27a274-ba5d-5d35-9226-a5756ce58e92 · Structured JSON: https://whiteintel.dev/api/public/dossier/da27a274-ba5d-5d35-9226-a5756ce58e92._

_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"._