---
title: "SEA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d
json: https://whiteintel.dev/api/public/dossier/02001e49-8923-5eec-9dbc-2ea19ad7766d
identifier: icij:icijol-55068813
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02001e49-8923-5eec-9dbc-2ea19ad7766d  

## Ownership & control

### Owners / controllers

- **HISHAM FOUAD ALI ASSAL** (shareholder of) — https://whiteintel.dev/entity/5ddfd52d-6e02-5179-a7bd-d0542ac6dcbd
- **KHALED KAMAL EL DIN MAHMOUD** (shareholder of) — https://whiteintel.dev/entity/99fc3816-5f37-57d7-834c-2ee16caf273d
- **ADEL ABD EL FATTAH SHARAF EL DIN** (shareholder of) — https://whiteintel.dev/entity/092872e7-7bfb-5a7a-b54e-5b01f1607372
- **DAVID P FORMOSA** (shareholder of) — https://whiteintel.dev/entity/25fae582-c819-5ef6-831d-e4cb1136f4e2
- **MOMTAZ AMIN SALEH MOUSTAFA FAWAZ** (shareholder of) — https://whiteintel.dev/entity/df941102-7486-5384-8775-9c758f076240
- **RAGAA YOUSSEF DAOUD YOUSSEF** (shareholder of) — https://whiteintel.dev/entity/8371e5eb-8821-57a1-a7a7-64f84e07b007

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

A **15-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)

**1** owner upstream in this entity's ownership/control chain is 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/55068813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/02001e49-8923-5eec-9dbc-2ea19ad7766d · Structured JSON: https://whiteintel.dev/api/public/dossier/02001e49-8923-5eec-9dbc-2ea19ad7766d._

_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"._