---
title: "SEDOVA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f9c1948-8f55-5898-b860-c2f6b2190580
json: https://whiteintel.dev/api/public/dossier/0f9c1948-8f55-5898-b860-c2f6b2190580
identifier: icij:icijol-82016754
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEDOVA LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82016754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f9c1948-8f55-5898-b860-c2f6b2190580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f9c1948-8f55-5898-b860-c2f6b2190580  

## Ownership & control

### Owners / controllers

- **INTERTRUST TRUSTEES II (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1a57a58-d6f0-560a-bf04-20a68a61a33b
- **International Corporation Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/c955608f-6424-5a3c-abd8-4cbd12271f58
- **Valente - Ana** (shareholder of) — https://whiteintel.dev/entity/139a2221-aced-5f51-bec0-d17ecc463947
- **Veach - Carmen** (shareholder of) — https://whiteintel.dev/entity/10d3bff2-29d3-59db-92f8-6358a722b17f

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

A **12-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/82016754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEDOVA LTD.**. Human view: https://whiteintel.dev/entity/0f9c1948-8f55-5898-b860-c2f6b2190580 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f9c1948-8f55-5898-b860-c2f6b2190580._

_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"._