---
title: "Seif - Herbert E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2db014a9-425c-557b-9e06-cdd967b2972b
json: https://whiteintel.dev/api/public/dossier/2db014a9-425c-557b-9e06-cdd967b2972b
identifier: icij:icijol-80037762
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Seif - Herbert E

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80037762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2db014a9-425c-557b-9e06-cdd967b2972b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2db014a9-425c-557b-9e06-cdd967b2972b  

## Ownership & control

### Holdings / subsidiaries

- **Epic Distressed Debt Opportunity Fund, Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/c4a1d967-5170-55d7-8827-844ccfb55a02
- **Epic Distressed Debt Opportunity Fund, Ltd.** (director of) — https://whiteintel.dev/entity/c4a1d967-5170-55d7-8827-844ccfb55a02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80037762

## 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 **Seif - Herbert E** — https://whiteintel.dev/entity/2db014a9-425c-557b-9e06-cdd967b2972b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seif - Herbert E**. Human view: https://whiteintel.dev/entity/2db014a9-425c-557b-9e06-cdd967b2972b · Structured JSON: https://whiteintel.dev/api/public/dossier/2db014a9-425c-557b-9e06-cdd967b2972b._

_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"._