---
title: "SOCIEDAD DE DIRECTORIA CE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e300ca-ffeb-5ebd-a29f-e9377244b899
json: https://whiteintel.dev/api/public/dossier/37e300ca-ffeb-5ebd-a29f-e9377244b899
identifier: icij:icijol-22025140
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCIEDAD DE DIRECTORIA CE

**Type:** Organization  
**Identifier:** `icij:icijol-22025140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e300ca-ffeb-5ebd-a29f-e9377244b899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e300ca-ffeb-5ebd-a29f-e9377244b899  

## Ownership & control

### Holdings / subsidiaries

- **SEA SHORE PREMIER INVESTMENT LTD.** (sole director) — https://whiteintel.dev/entity/85d563d2-5903-5440-962a-c139fd6a64ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22025140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIEDAD DE DIRECTORIA CE**. Human view: https://whiteintel.dev/entity/37e300ca-ffeb-5ebd-a29f-e9377244b899 · Structured JSON: https://whiteintel.dev/api/public/dossier/37e300ca-ffeb-5ebd-a29f-e9377244b899._

_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"._