---
title: "SEH Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15ef30ed-160c-5a6e-926a-e4ff1824353b
json: https://whiteintel.dev/api/public/dossier/15ef30ed-160c-5a6e-926a-e4ff1824353b
identifier: icij:icijol-55048599
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEH Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15ef30ed-160c-5a6e-926a-e4ff1824353b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15ef30ed-160c-5a6e-926a-e4ff1824353b  

## Ownership & control

### Owners / controllers

- **SPF ERIADOR** (shareholder of) — https://whiteintel.dev/entity/62218acc-b522-56cf-9f3a-fdab62d7db84
- **SPF LOREN** (shareholder of) — https://whiteintel.dev/entity/f72ac3fa-f5b7-57a3-a370-c4d167128e0c

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

A **5-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/55048599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEH Limited**. Human view: https://whiteintel.dev/entity/15ef30ed-160c-5a6e-926a-e4ff1824353b · Structured JSON: https://whiteintel.dev/api/public/dossier/15ef30ed-160c-5a6e-926a-e4ff1824353b._

_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"._