---
title: "SIELE INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154a28b7-e735-5a1b-9685-15c0efb9963a
json: https://whiteintel.dev/api/public/dossier/154a28b7-e735-5a1b-9685-15c0efb9963a
identifier: icij:icijol-10148871
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIELE INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10148871`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/154a28b7-e735-5a1b-9685-15c0efb9963a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154a28b7-e735-5a1b-9685-15c0efb9963a  

## Ownership & control

### Owners / controllers

- **MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF ALISENA TRUST** (shareholder of) — https://whiteintel.dev/entity/491edbd4-f34a-5755-ae7c-0df04c56bad6

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

A **2-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/10148871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIELE INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/154a28b7-e735-5a1b-9685-15c0efb9963a · Structured JSON: https://whiteintel.dev/api/public/dossier/154a28b7-e735-5a1b-9685-15c0efb9963a._

_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"._