---
title: "SEAVIEW CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053ee60e-c080-590e-bc22-cc2d56025a22
json: https://whiteintel.dev/api/public/dossier/053ee60e-c080-590e-bc22-cc2d56025a22
identifier: icij:icijol-55070575
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAVIEW CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/053ee60e-c080-590e-bc22-cc2d56025a22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053ee60e-c080-590e-bc22-cc2d56025a22  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEAVIEW CAPITAL LIMITED** — GLEIF · `lei:529900Q8ALWT6YSH6Q33` — https://whiteintel.dev/entity/41c2d0d1-e56b-52f9-a3bf-6a881239cecc

## Ownership & control

### Owners / controllers

- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac
- **CLAREMORRIS INVESTMENTS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bafe3c12-e2e4-58ab-889c-1336b5f4bd01

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

A **10-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)

**4** 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/55070575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAVIEW CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/053ee60e-c080-590e-bc22-cc2d56025a22 · Structured JSON: https://whiteintel.dev/api/public/dossier/053ee60e-c080-590e-bc22-cc2d56025a22._

_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"._