---
title: "SENI-ANAHI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3490d4b6-5607-556c-b7d8-cbdbbc06d12f
json: https://whiteintel.dev/api/public/dossier/3490d4b6-5607-556c-b7d8-cbdbbc06d12f
identifier: icij:icijol-20139276
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENI-ANAHI LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20139276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3490d4b6-5607-556c-b7d8-cbdbbc06d12f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3490d4b6-5607-556c-b7d8-cbdbbc06d12f  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20139276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENI-ANAHI LIMITED**. Human view: https://whiteintel.dev/entity/3490d4b6-5607-556c-b7d8-cbdbbc06d12f · Structured JSON: https://whiteintel.dev/api/public/dossier/3490d4b6-5607-556c-b7d8-cbdbbc06d12f._

_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"._