Who owns SEA WIND SHIPPING LIMITED?

No ownership or control links for SEA WIND SHIPPING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEA WIND SHIPPING LIMITED's risk level?

WhiteIntel flags SEA WIND SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEA WIND SHIPPING LIMITED appear across sources?

SEA WIND SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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SEA WIND SHIPPING LIMITED

Name: SEA WIND SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEA WIND SHIPPING LIMITED, Organization, VC

SEA WIND SHIPPING LIMITED — VC company (icij:icijol-56000975). 1 holding. Cited to 1 registry.

ICIJ icijol-56000975OrganizationVC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SEA WIND SHIPPING LIMITED
- KIBU SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEA WIND SHIPPING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEA WIND SHIPPING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEA WIND SHIPPING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KIBU SHIPPING LIMITED
Also holds roles at 2 other companies
- A & TS INCshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SEA WIND SHIPPING LIMITED?: No ownership or control links for SEA WIND SHIPPING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEA WIND SHIPPING LIMITED's risk level?: WhiteIntel flags SEA WIND SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEA WIND SHIPPING LIMITED appear across sources?: SEA WIND SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEA WIND SHIPPING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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