LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SEAVIEW LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SEAVIEW LIMITED
- International Nominees (Cayman) Limited· shareholder of
- Overseas Nominees Limited· shareholder of
- Collins - John A· shareholder of
- Furze - John Andrew· shareholder of
- Harty - Peter A· shareholder of
- MVILLE INVESTMENTS LIMITED· shareholder of
- Quantum Investments Holdings Ltd.· shareholder of
- Stone Creek Investments Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
239 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
International Nominees (Cayman) Limited
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- S.V.G. Investments Ltdshareholder of
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- Cayman W Watches & Collectibles, Ltdshareholder of
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- Middle East Ventures Ltd.shareholder of
- Flat Limitedshareholder of
- Capital Financeshareholder of
- Teresi Enterprises Ltdshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
- Corydalis Limitedshareholder of
- Palamos Ltd.shareholder of
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Overseas Nominees Limited
- Dragon Ltd.shareholder of
- Island Romance Holidays Ltd.shareholder of
- Anglo American Holdings Ltd.shareholder of
- Red Car Company Limitedshareholder of
- Wilson and Sons Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
- ISSA GROUP LIMITEDshareholder of
- CAGIDAW PROPERTIES LTD.shareholder of
- Marine Wildlife Publications, Ltd.shareholder of
- Uniq Fruit Company Limitedshareholder of
- Eurocapital Advisors S.A.shareholder of
- Mount Stevens Investments Limitedshareholder of
- Ralph Ellis Limitedshareholder of
- Andaman Co. Ltd.shareholder of
- Portway Investments Ltdshareholder of
- Davidson Marketing Associates Limitedshareholder of
- Berkshire Properties Limitedshareholder of
- P.G. Holdings Ltd.shareholder of
- Da Vinci Holdings Ltdshareholder of
- Larchwood Holdings Limitedshareholder of
- Lion Properties Limitedshareholder of
- Galloway Properties Limitedshareholder of
- Bodem Trader Ltd.shareholder of
- Rachael Limited.shareholder of
- Quality American Finance Incshareholder of
- Dorset Investments Limitedshareholder of
- Cheval Corporation Inc.shareholder of
- Adelaide Investment Holdings Limitedshareholder of
- Cayman W Watches & Collectibles, Ltdshareholder of
- SILNOM HOLDINGS LTDshareholder of
- Tan Enterprisesshareholder of
- Rustan Limitedshareholder of
- Esquire Securities Limitedshareholder of
- TRAVEL HOLDINGS LTDshareholder of
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- Gowan Limitedshareholder of
- Super Clubs International Ltd.shareholder of
- Canberra Investment Holdings Limitedshareholder of
- Marine Limitedshareholder of
- Westmount Limitedshareholder of
- Radat Limitedshareholder of
- Interstate Services Limitedshareholder of
- Interstate Investments Limitedshareholder of
- CHARLOTTE LTDshareholder of
- Cayman Coves Limitedshareholder of
- Aztec Investment Company Limitedshareholder of
- Beech Realty Company Limitedshareholder of
- Caribbean General Investments Limitedshareholder of
- Niagara Securities Limitedshareholder of
- Pelican Securities Limitedshareholder of
- Sierra Madre Ltd.shareholder of
- Amman Ltd.shareholder of
- Palmyra Investments Limitedshareholder of
- Electro Glo Co. Ltd.shareholder of
- Travel Holdings Limitedshareholder of
- Steven Trading Ltd.shareholder of
- Fiesta Securities Limitedshareholder of
- COUNTY PROPERTIES LTDshareholder of
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- Capital Financeshareholder of
Collins - John A
- Gefinor Management Limitedshareholder of
- Latin American Securities Ltd.shareholder of
- UNIVERSAL SECURITIES LIMITEDshareholder of
- Wilson and Sons Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
Furze - John Andrew
- Gefinor Management Limitedshareholder of
- NOPAL INTERNATIONAL LTD.shareholder of
- UNIVERSAL SECURITIES LIMITEDshareholder of
- Wilson and Sons Limitedshareholder of
- Crawford-THG Cayman Ltd.shareholder of
Harty - Peter A
- NOPAL INTERNATIONAL LTD.shareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier