---
title: "SEFTA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45a9db4d-dada-5fef-8a88-c75df762624c
json: https://whiteintel.dev/api/public/dossier/45a9db4d-dada-5fef-8a88-c75df762624c
identifier: icij:icijol-12164919
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEFTA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12164919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45a9db4d-dada-5fef-8a88-c75df762624c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45a9db4d-dada-5fef-8a88-c75df762624c  

## Ownership & control

### Holdings / subsidiaries

- **PROCYDON LIMITED, ET AL** (shareholder of) — https://whiteintel.dev/entity/446e5126-8a4e-5a9b-81fa-5f401a6a93a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEFTA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/45a9db4d-dada-5fef-8a88-c75df762624c · Structured JSON: https://whiteintel.dev/api/public/dossier/45a9db4d-dada-5fef-8a88-c75df762624c._

_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"._