---
title: "SILVERGROVE RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e548f6ea-76b1-5030-9f2c-7e5871f2b39a
json: https://whiteintel.dev/api/public/dossier/e548f6ea-76b1-5030-9f2c-7e5871f2b39a
identifier: icij:icijol-10123787
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVERGROVE RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e548f6ea-76b1-5030-9f2c-7e5871f2b39a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e548f6ea-76b1-5030-9f2c-7e5871f2b39a  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10123787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVERGROVE RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/e548f6ea-76b1-5030-9f2c-7e5871f2b39a · Structured JSON: https://whiteintel.dev/api/public/dossier/e548f6ea-76b1-5030-9f2c-7e5871f2b39a._

_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"._