---
title: "SAIAS SETE CAROLINA B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162bf430-b5f8-5fd6-b03c-2317832ae4ef
json: https://whiteintel.dev/api/public/dossier/162bf430-b5f8-5fd6-b03c-2317832ae4ef
identifier: icij:icijol-110028999
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAIAS SETE CAROLINA B.

**Type:** Organization  
**Identifier:** `icij:icijol-110028999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/162bf430-b5f8-5fd6-b03c-2317832ae4ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162bf430-b5f8-5fd6-b03c-2317832ae4ef  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHEASTER INVESTMENTS INCORPORATED** (director of) — https://whiteintel.dev/entity/a49b02fe-1e39-5e71-984f-4cd32de43e8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110028999

## 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 **SAIAS SETE CAROLINA B.** — https://whiteintel.dev/entity/162bf430-b5f8-5fd6-b03c-2317832ae4ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIAS SETE CAROLINA B.**. Human view: https://whiteintel.dev/entity/162bf430-b5f8-5fd6-b03c-2317832ae4ef · Structured JSON: https://whiteintel.dev/api/public/dossier/162bf430-b5f8-5fd6-b03c-2317832ae4ef._

_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"._