---
title: "S E A HOLDINGS (NZ) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aca381c-e7c1-5abf-bf2a-1d6b89939113
json: https://whiteintel.dev/api/public/dossier/4aca381c-e7c1-5abf-bf2a-1d6b89939113
identifier: icij:icijol-135396
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# S E A HOLDINGS (NZ) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-135396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4aca381c-e7c1-5abf-bf2a-1d6b89939113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aca381c-e7c1-5abf-bf2a-1d6b89939113  

## Ownership & control

### Owners / controllers

- **S E A HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8679fc0-c3b8-562c-b2cd-e9500c5ab597
- **SEA Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a

### 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/135396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S E A HOLDINGS (NZ) LIMITED**. Human view: https://whiteintel.dev/entity/4aca381c-e7c1-5abf-bf2a-1d6b89939113 · Structured JSON: https://whiteintel.dev/api/public/dossier/4aca381c-e7c1-5abf-bf2a-1d6b89939113._

_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"._