Who owns Silva - Marco?

No ownership or control links for Silva - Marco are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Silva - Marco's risk level?

WhiteIntel flags Silva - Marco as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Silva - Marco appear across sources?

Silva - Marco is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityMedium

Silva - Marco

Name: Silva - Marco — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Silva - Marco, Organization, BM

Silva - Marco — BM company (icij:icijol-80124676). 3 holdings. Cited to 1 registry.

ICIJ icijol-80124676Organization

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

Silva - Marco
- Pentelia Capital Management (Bermuda) Ltd.· is signatory for
- Pentelia Re (Bermuda) Ltd.· is signatory for
- Pentelia Re II Ltd.· is signatory for

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Silva - Marco — 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 Silva - Marco is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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

Nothing further on Silva - Marco is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 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.

●
Pentelia Capital Management (Bermuda) Ltd.
Also holds roles at 34 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Applebysecretary of
- Lusardi - Robertdirector of
●
Pentelia Re (Bermuda) Ltd.
Also holds roles at 28 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Dyer - Jean-Pauldirector of
- Lusardi - Robertis signatory for
●
Pentelia Re II Ltd.
Also holds roles at 16 other companies
- Pentelia Capital Management (Bermuda) Ltd.shareholder of
- Bridges - Mark Rdirector of
- Bridges - Mark Ris signatory for

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Silva - Marco?: No ownership or control links for Silva - Marco are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Silva - Marco's risk level?: WhiteIntel flags Silva - Marco as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Silva - Marco appear across sources?: Silva - Marco is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Silva - Marco. 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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