---
title: "SEA Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a
json: https://whiteintel.dev/api/public/dossier/1a402344-9de8-57df-8d72-1b5d4f941d8a
identifier: icij:icijol-90168
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-90168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a402344-9de8-57df-8d72-1b5d4f941d8a  

## Ownership & control

### Holdings / subsidiaries

- **TOP GREENERY LIMITED** (director of) — https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634
- **TOP GREENERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634
- **JAFFA PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/65cbf2ef-7f47-530f-8e3a-5ea82b88dab0
- **SUPER WISDOM INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b2744f7f-327a-5315-971f-f9cddec085b4
- **WINFORD PACIFIC LIMITED** (director of) — https://whiteintel.dev/entity/ccde4eeb-ad88-5c2e-85a4-0804d7f07234
- **GROWFORD LIMITED** (director of) — https://whiteintel.dev/entity/1a297614-b5e1-5b46-9f6b-5bde2e58db63
- **MAGICORP LIMITED** (director of) — https://whiteintel.dev/entity/33bf2550-a348-5f25-ae17-ec9ea010ac5c
- **POWEROLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b3958e5e-a034-51d0-83f1-e9c8b8c06a14
- **CITY MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/d2eb8321-bafa-5576-8d96-39a599127a20
- **MASS LINK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/63e728eb-e4cf-504e-a277-9a95d8d355b5
- **POWER CASTLE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/2b0b5efe-0f6f-5cd1-a515-7e909a034bb5
- **SIMSANIO LIMITED** (director of) — https://whiteintel.dev/entity/a7667df9-581e-5756-82bd-14ad095211f7

…and **87** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/90168

## 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 **SEA Nominees Limited** — https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA Nominees Limited**. Human view: https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/1a402344-9de8-57df-8d72-1b5d4f941d8a._

_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"._