---
title: "Silva - Marco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e29d96e6-ded6-58de-97ec-fb57da9a9e81
json: https://whiteintel.dev/api/public/dossier/e29d96e6-ded6-58de-97ec-fb57da9a9e81
identifier: icij:icijol-80124676
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Silva - Marco

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80124676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e29d96e6-ded6-58de-97ec-fb57da9a9e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e29d96e6-ded6-58de-97ec-fb57da9a9e81  

## Ownership & control

### Holdings / subsidiaries

- **Pentelia Capital Management (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/791c25d8-d348-5b38-acc7-d3d50bd55a71
- **Pentelia Re (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/8c4474da-e08e-5768-a4aa-ac20f9a5f62a
- **Pentelia Re II Ltd.** (is signatory for) — https://whiteintel.dev/entity/b9fd98c0-5da9-5bb1-b05e-9bb6635ce688

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124676

## 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 **Silva - Marco** — https://whiteintel.dev/entity/e29d96e6-ded6-58de-97ec-fb57da9a9e81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silva - Marco**. Human view: https://whiteintel.dev/entity/e29d96e6-ded6-58de-97ec-fb57da9a9e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/e29d96e6-ded6-58de-97ec-fb57da9a9e81._

_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"._