Entity record
SILVERBROOK PROPERTIES (BVI) LIMITEDCompany
SILVERBROOK PROPERTIES (BVI) LIMITED is recorded from the UK Register of Overseas Entities (RoE) (gb), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Registration number
- OE999901
- Jurisdiction
- VG
- Registry status
- registered
- Control graph
- Controls 0 entities; controlled by 2 parties.
Owners, directors & parents
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Owner / parent of subject | Azure Harbour Holdings Ltd | — | significant influence or control | UK Register of Overseas Entities (RoE) (gb) | 2026-07-28 |
| Owner / parent of subject | Ms Elena Marchetti-Voss | — | ownership of shares 25 to 50 percent; voting rights 25 to 50 percent | UK Register of Overseas Entities (RoE) (gb) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: UK Register of Overseas Entities (RoE) (gb) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Registration
- OE999901
- Address
- 5 Fenchurch Square, London, EC3M 4AB, England
- Country
- British Virgin Islands
- Incorporation Date
- 2022-08-16
- Jurisdiction
- vg
- Status
- registered
Identifiers
- homeRegistryNumber
- BVI-1928374
- Registration Number
- OE999901
Addresses
5 Fenchurch Square, London, EC3M 4AB, England, British Virgin IslandsSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
The UK Register of Overseas Entities — since August 2022, overseas entities that own UK land or property must disclose their beneficial owners or managing officers here, using the same significant-control test as the domestic PSC register.
What a match means: Presence here is not adverse — it is a beneficial-ownership disclosure required for owning UK property, included for ownership-verification context.
First observed ; last confirmed present in UK Register of Overseas Entities (RoE) (gb) list version , observed .
This page reflects the official UK Register of Overseas Entities (RoE) (gb), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SILVERBROOK PROPERTIES (BVI) LIMITED. ProofAML. This page reflects the official UK Register of Overseas Entities (RoE) (gb), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/silverbrook-properties-bvi-limited-nka4f7a6b8/
Machine-readable export (FTM + lineage): /data/entities/a4.json (record key nka4f7a6b8)