---
title: "Sea Cloud Hussar Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368de79a-a48e-52c6-8ef3-07ee807c2b7f
json: https://whiteintel.dev/api/public/dossier/368de79a-a48e-52c6-8ef3-07ee807c2b7f
identifier: icij:icijol-55038893
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sea Cloud Hussar Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038893`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/368de79a-a48e-52c6-8ef3-07ee807c2b7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368de79a-a48e-52c6-8ef3-07ee807c2b7f  

## Ownership & control

### Owners / controllers

- **SCHIFFAHRTS-GESELLSCHAFT SEA CLOUD HUSSAR MBH & CO KG** (shareholder of) — https://whiteintel.dev/entity/c101406c-7e4b-52d0-8f46-ea8d9738a3e7
- **VERWALTUNG SCHIFFAHRTS-GESELLSCHAFT SEA CLOUD HUSSAR MBH** (shareholder of) — https://whiteintel.dev/entity/b6219e16-5a2e-54ac-9006-2430f3c6aa27

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

A **9-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sea Cloud Hussar Limited**. Human view: https://whiteintel.dev/entity/368de79a-a48e-52c6-8ef3-07ee807c2b7f · Structured JSON: https://whiteintel.dev/api/public/dossier/368de79a-a48e-52c6-8ef3-07ee807c2b7f._

_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"._