---
title: "SEAVIEW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02
json: https://whiteintel.dev/api/public/dossier/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02
identifier: icij:icijol-82010953
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAVIEW LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Collins - John A** (shareholder of) — https://whiteintel.dev/entity/d40ab992-0b94-593f-88ea-0b7726dad363
- **Furze - John Andrew** (shareholder of) — https://whiteintel.dev/entity/29c80810-ae2b-534c-84ae-9cb9c8687e3d
- **Harty - Peter A** (shareholder of) — https://whiteintel.dev/entity/d10d0e55-d87c-5139-91b0-454fcc6271ab
- **MVILLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/535a3a89-bba8-5126-8046-79ea5b50ec37
- **Quantum Investments Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d1a9fe69-ce65-551b-84da-71f2a48d93d5
- **Stone Creek Investments Limited** (shareholder of) — https://whiteintel.dev/entity/f1a4d768-b2ea-51df-8eda-04c7fd2eeb8b

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

A **8-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)

**7** 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/82010953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAVIEW LIMITED**. Human view: https://whiteintel.dev/entity/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed236ef-4ef5-5e4b-afcf-3b6aa0609d02._

_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"._