---
title: "SILVERSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2d25313-4ac3-52e4-9d54-9403559d2e4d
json: https://whiteintel.dev/api/public/dossier/e2d25313-4ac3-52e4-9d54-9403559d2e4d
identifier: icij:icijol-56079538
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERSTONE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2d25313-4ac3-52e4-9d54-9403559d2e4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2d25313-4ac3-52e4-9d54-9403559d2e4d  

## Ownership & control

### Holdings / subsidiaries

- **RESIDUAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5c09571-66e5-5e57-b62d-6d000c82eb0b
- **S & D LTD** (shareholder of) — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
- **HARDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18731f0-2a8d-5522-b8b7-9f43d9895a81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079538

## 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 **SILVERSTONE LIMITED** — https://whiteintel.dev/entity/e2d25313-4ac3-52e4-9d54-9403559d2e4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERSTONE LIMITED**. Human view: https://whiteintel.dev/entity/e2d25313-4ac3-52e4-9d54-9403559d2e4d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2d25313-4ac3-52e4-9d54-9403559d2e4d._

_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"._