---
title: "SILVER VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef68378f-e8ac-51a3-9c5b-7c2111dc7465
json: https://whiteintel.dev/api/public/dossier/ef68378f-e8ac-51a3-9c5b-7c2111dc7465
identifier: icij:icijol-132146
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVER VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef68378f-e8ac-51a3-9c5b-7c2111dc7465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef68378f-e8ac-51a3-9c5b-7c2111dc7465  

## Ownership & control

### Owners / controllers

- **FONG Wai Na** (shareholder of) — https://whiteintel.dev/entity/76f7e26d-98cb-55b4-a522-6761725d246c
- **CHAN Ki** (shareholder of) — https://whiteintel.dev/entity/3911f9df-dba7-5a4b-8826-51efc4495e03
- **Han Yuan Lin** (shareholder of) — https://whiteintel.dev/entity/ccb7b20e-c236-5afd-a09d-de72c526f5ef

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

A **5-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/132146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/ef68378f-e8ac-51a3-9c5b-7c2111dc7465 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef68378f-e8ac-51a3-9c5b-7c2111dc7465._

_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"._