---
title: "GEORGE SEYCHELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06bb2ffc-18fe-5176-85b7-f183c456ba91
json: https://whiteintel.dev/api/public/dossier/06bb2ffc-18fe-5176-85b7-f183c456ba91
identifier: icij:icijol-56066640
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE SEYCHELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06bb2ffc-18fe-5176-85b7-f183c456ba91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06bb2ffc-18fe-5176-85b7-f183c456ba91  

## Ownership & control

### Holdings / subsidiaries

- **GOLDFINCH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd
- **GOLDFINCH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd
- **GOLDFINCH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b120e08-c4da-5f21-9824-86178bd2bcbd
- **JOYCE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9dbb5f4a-61e2-5d4a-87f0-538acf713143
- **JOYCE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dbb5f4a-61e2-5d4a-87f0-538acf713143
- **JOYCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dbb5f4a-61e2-5d4a-87f0-538acf713143
- **JOHANN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/603aa655-3aef-5b1f-baa8-3df94134d015
- **JOHANN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/603aa655-3aef-5b1f-baa8-3df94134d015
- **JOHANN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/603aa655-3aef-5b1f-baa8-3df94134d015

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066640

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GEORGE SEYCHELL** — https://whiteintel.dev/entity/06bb2ffc-18fe-5176-85b7-f183c456ba91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE SEYCHELL**. Human view: https://whiteintel.dev/entity/06bb2ffc-18fe-5176-85b7-f183c456ba91 · Structured JSON: https://whiteintel.dev/api/public/dossier/06bb2ffc-18fe-5176-85b7-f183c456ba91._

_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"._