The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSEABASS DEVELOPMENT AND INVESTMENT LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SEABASS DEVELOPMENT AND INVESTMENT LTD
- Juan Eduardo Infante De Tezanos Pinto· shareholder of
- Pedro Aquiles GRIMALDI Rey· shareholder of
- Red Sea Group Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FOREVER GREEN LIMITEDsecretary of
- YICK TAT DEVELOPMENT LIMITEDsecretary of
- STAR SUCCESS LIMITEDsecretary of
- GREEN RESOURCES LIMITEDsecretary of
- QUEENSTOWN GROUP INC.secretary of
- SEVENSEAS ENTERPRISES LIMITEDsecretary of
- SKY MOON INVESTMENTS LIMITEDsecretary of
- CHAMPION SHIPPING LIMITEDsecretary of
- ALATIR LIMITEDsecretary of
- CHINA FAITH SECURITIES LIMITEDsecretary of
- GOODWINS PROPERTIES GROUP LIMITEDsecretary of
- BRAVOHEART PROPERTY LIMITEDsecretary of
- FASTACT GROUP LIMITEDsecretary of
- GREATER CHINA INTERNATIONAL GROUP LIMITEDsecretary of
- WELL CONNECTION INVESTMENT LIMITEDsecretary of
- BEST TARGET DEVELOPMENT LIMITEDsecretary of
- WORLDWIDE LINK GROUP LIMITEDsecretary of
- SOLAR FISH TRADING LIMITEDsecretary of
- GOLDEN CHANNEL ENTERPRISES LIMITEDdirector of
- GOLDFAIRY LIMITEDsecretary of
- PROUD UNION LIMITEDsecretary of
- FIRST SUCCESS ENTERPRISES LIMITEDsecretary of
- UNION IDEAS LIMITEDsecretary of
- LOFTY PARADISE DEVELOPMENT LIMITEDsecretary of
- CORONA FISH LIMITEDsecretary of
- GRAND RELATIONS LIMITEDsecretary of
- SOLAR CHOICE LIMITEDsecretary of
- FAVOURABLE VALUE LIMITEDsecretary of
- Sannoh Limitedsecretary of
- RICH INDEX LIMITEDsecretary of
- BUSINESS FRAMEWORK LIMITEDsecretary of
- TIME QUALITY LIMITEDsecretary of
- NEW STRATEGY HOLDINGS LIMITEDsecretary of
- MILLION CONTRIBUTION LIMITEDsecretary of
- BRIGHTASK HOLDINGS LIMITEDsecretary of
- PALANGA LIMITEDsecretary of
- RUNNING FORCES LIMITEDsecretary of
- ENERGETIC ENTERPRISES LIMITEDsecretary of
- WEALTHY LUCK DEVELOPMENT LIMITEDsecretary of
- PERUN LIMITEDsecretary of
- ZOLOTAYA ORDA LIMITEDsecretary of
- RED SEA GROUP LIMITEDsecretary of
- ORIENT STATE HOLDINGS LIMITEDsecretary of
- AMKA GROUP LIMITEDofficer of
- ASINO MARITIME AGENCY LIMITEDofficer of
- NEWLINK OFFSHORE LIMITEDsecretary of
- VICTORY POINT GROUP LIMITEDsecretary of
- LUCKY MASTER GROUP LIMITEDsecretary of
- GLOBAL RESEARCH GROUP INC.officer of
- Pacific Andes Vegetables, Inc.secretary of
- PACIFIC WINNERS SERVICES LIMITEDofficer of
- PACIFIC WINNERS SERVICES LIMITEDsecretary of
- NEW MILLENNIUM GROUP HOLDINGS LIMITEDsecretary of
- MENTOR PROPERTIES GROUP LIMITEDsecretary of
- ASIAMOST RESOURCES LIMITEDofficer of
- WELLAND SERVICES GROUP LIMITEDofficer of
- WELLAND SERVICES GROUP LIMITEDsecretary of
- WELL-TIME GROUP LIMITEDofficer of
- FMC.COM INVESTMENT HOLDINGS LIMITEDsecretary of
- GLOBAL RESEARCH SERVICES INC.officer of
- Boston Training Technologies Group, Limitedsecretary of
- LOYALFUN GROUP LIMITEDsecretary of
- SOLAR NET GROUP LIMITEDsecretary of
- GRAND SCENERY HOLDINGS LIMITEDofficer of
- GRAND-LEE TRADING CORPORATIONsecretary of
- HIGHLIGHT DIGITAL INC.secretary of
- CHUN WAI GROUP LIMITEDsecretary of
- Solute Wireless Company Limitedsecretary of
- CHAMPION POWER PROPERTY INC.secretary of
- PACO ZETA LIMITEDsecretary of
- HEALTH CAPITAL HOLDINGS LIMITEDsecretary of
- GRADE HARVEST DEVELOPMENT LIMITEDsecretary of
- FAIR LOYAL LIMITEDsecretary of
- UNITED LAND INVESTMENT LIMITEDsecretary of
- China Newway Investment Limitedsecretary of
- SHAANXI LEADER LOGISTICS CO., LIMITEDsecretary of
- DRAGON KING ASIA HOLDINGS LIMITEDsecretary of
- Super Finance Limitedsecretary of
- Meda Foundation Trustappointor of
- RED SEA GROUP LIMITEDdirector of
- RED SEA GROUP LIMITEDshareholder of
- RED SEA GROUP LIMITEDdirector of
- RED SEA GROUP LIMITEDshareholder of
- NORTH CHANNEL DEVELOPMENT LIMITEDdirector of
- NORDIC HOLDINGS LIMITEDdirector of
- NORDIC HOLDINGS LIMITEDshareholder of
- NORDIC 3 LIMITEDdirector of
- NORDIC 4 LIMITEDdirector of
- NORDIC 5 LIMITEDdirector of
- NORDIC 6 LIMITEDdirector of
- NORDIC 7 LIMITEDdirector of
- NORDIC 8 LIMITEDdirector of
- NORDIC 9 LIMITEDdirector of
- NORDIC 10 LIMITEDdirector of
- NORDIC 11 LIMITEDdirector of
- NORDIC 12 LIMITEDdirector of
- NORDIC 13 LIMITEDdirector of
- NORDIC 14 LIMITEDdirector of
- NORDIC 16 LIMITEDdirector of
- NORDIC 17 LIMITEDdirector of
- NORDIC 18 LIMITEDdirector of
- NORDIC 19 LIMITEDdirector of
- NORDIC 20 LIMITEDdirector of
- NORDIC 21 LIMITEDdirector of
- AUSTRAL MANAGEMENT INC.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier