---
title: "SEVEN OSTENDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57
json: https://whiteintel.dev/api/public/dossier/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57
identifier: icij:icijol-240022485
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEVEN OSTENDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57  

## Ownership & control

### Owners / controllers

- **HERBERT BATLINER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b514d2f2-0fe2-5934-a115-3c7649947ca5

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN OSTENDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ee07b2-d16b-5c29-bab7-47c8a2cf4f57._

_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"._