---
title: "KEITH SEYCHELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ed7cdc-271f-5877-9d97-c2485ca39b4b
json: https://whiteintel.dev/api/public/dossier/19ed7cdc-271f-5877-9d97-c2485ca39b4b
identifier: icij:icijol-56045187
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEITH SEYCHELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045187`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19ed7cdc-271f-5877-9d97-c2485ca39b4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ed7cdc-271f-5877-9d97-c2485ca39b4b  

## Ownership & control

### Holdings / subsidiaries

- **ZAHRAKAYA LIMITED** (director of) — https://whiteintel.dev/entity/806ebd12-7977-54b4-8c3a-0861b887ea6d
- **ZAHRAKAYA LIMITED** (legal representative of) — https://whiteintel.dev/entity/806ebd12-7977-54b4-8c3a-0861b887ea6d
- **SHANA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/132910b8-19b1-5cf1-8b03-941e164a32b2
- **SHANA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/132910b8-19b1-5cf1-8b03-941e164a32b2
- **SHANA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/132910b8-19b1-5cf1-8b03-941e164a32b2
- **CJS CLOTHING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6da1b517-0038-51b2-969d-cf712da6b4db
- **CJS CLOTHING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6da1b517-0038-51b2-969d-cf712da6b4db
- **CJS CLOTHING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6da1b517-0038-51b2-969d-cf712da6b4db
- **CJS CLOTHING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6da1b517-0038-51b2-969d-cf712da6b4db
- **Malta Quality Time Ltd.** (director of) — https://whiteintel.dev/entity/1406cf6d-cd1d-5cc5-9fd4-4efa28778133
- **Malta Quality Time Ltd.** (legal representative of) — https://whiteintel.dev/entity/1406cf6d-cd1d-5cc5-9fd4-4efa28778133
- **Malta Quality Time Ltd.** (secretary of) — https://whiteintel.dev/entity/1406cf6d-cd1d-5cc5-9fd4-4efa28778133
- **Malta Quality Time Ltd.** (shareholder of) — https://whiteintel.dev/entity/1406cf6d-cd1d-5cc5-9fd4-4efa28778133
- **CAPO CRUDO LIMITED** (director of) — https://whiteintel.dev/entity/c37f2a3b-d35f-5afc-b18c-37919cc21b1e
- **CAPO CRUDO LIMITED** (secretary of) — https://whiteintel.dev/entity/c37f2a3b-d35f-5afc-b18c-37919cc21b1e
- **CAPO CRUDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c37f2a3b-d35f-5afc-b18c-37919cc21b1e
- **GEC DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/d755e2c9-aca5-5cdf-8035-6a6528c960bc
- **GEC DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d755e2c9-aca5-5cdf-8035-6a6528c960bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH SEYCHELL**. Human view: https://whiteintel.dev/entity/19ed7cdc-271f-5877-9d97-c2485ca39b4b · Structured JSON: https://whiteintel.dev/api/public/dossier/19ed7cdc-271f-5877-9d97-c2485ca39b4b._

_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"._