---
title: "SEABASS DEVELOPMENT AND INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fbf024-c2a5-50b4-80fc-175aceeebbad
json: https://whiteintel.dev/api/public/dossier/37fbf024-c2a5-50b4-80fc-175aceeebbad
identifier: icij:icijol-128691
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEABASS DEVELOPMENT AND INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37fbf024-c2a5-50b4-80fc-175aceeebbad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fbf024-c2a5-50b4-80fc-175aceeebbad  

## Ownership & control

### Owners / controllers

- **Juan Eduardo Infante De Tezanos Pinto** (shareholder of) — https://whiteintel.dev/entity/919b4232-35d1-5049-9b6c-6bd14bdf5117
- **Pedro Aquiles GRIMALDI Rey** (shareholder of) — https://whiteintel.dev/entity/5c2a0091-d8fc-5843-bc17-5c04896df3b1
- **Red Sea Group Limited** (shareholder of) — https://whiteintel.dev/entity/379751b2-0549-578a-9369-adce4ad5afbe

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/128691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEABASS DEVELOPMENT AND INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/37fbf024-c2a5-50b4-80fc-175aceeebbad · Structured JSON: https://whiteintel.dev/api/public/dossier/37fbf024-c2a5-50b4-80fc-175aceeebbad._

_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"._