---
title: "SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff92431-d31a-51d5-b3f2-3be53da98a72
json: https://whiteintel.dev/api/public/dossier/3ff92431-d31a-51d5-b3f2-3be53da98a72
identifier: icij:icijol-82011979
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011979`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ff92431-d31a-51d5-b3f2-3be53da98a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff92431-d31a-51d5-b3f2-3be53da98a72  

## Ownership & control

### Owners / controllers

- **WEST BAY BEACH HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/9951808e-2798-5e66-b01a-c5ae2dff4b89
- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Trezevant, III - Stanley H** (shareholder of) — https://whiteintel.dev/entity/cdf386d8-5706-5d29-add3-db38b42773c7

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

A **4-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/82011979

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.** — https://whiteintel.dev/entity/3ff92431-d31a-51d5-b3f2-3be53da98a72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN MILE BEACH HOTEL DEVELOPMENT CORP. LTD.**. Human view: https://whiteintel.dev/entity/3ff92431-d31a-51d5-b3f2-3be53da98a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff92431-d31a-51d5-b3f2-3be53da98a72._

_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"._