---
title: "SEELIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03220d68-65dc-55b1-bc81-328cbdffcc82
json: https://whiteintel.dev/api/public/dossier/03220d68-65dc-55b1-bc81-328cbdffcc82
identifier: icij:icijol-240020622
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEELIE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03220d68-65dc-55b1-bc81-328cbdffcc82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03220d68-65dc-55b1-bc81-328cbdffcc82  

## Ownership & control

### Owners / controllers

- **MARCELO ALEJANDRO MONPELAT** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/89db62aa-8557-58e1-9fa1-8d19bd2baff0

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEELIE LIMITED**. Human view: https://whiteintel.dev/entity/03220d68-65dc-55b1-bc81-328cbdffcc82 · Structured JSON: https://whiteintel.dev/api/public/dossier/03220d68-65dc-55b1-bc81-328cbdffcc82._

_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"._