---
title: "SEAVIEW INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230
json: https://whiteintel.dev/api/public/dossier/570389be-8cf6-511f-97d0-a5dfd8d85230
identifier: icij:icijol-55070139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAVIEW INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/570389be-8cf6-511f-97d0-a5dfd8d85230  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEAVIEW INVESTMENTS LIMITED** — GLEIF · `lei:549300V30JCHXJCG1T55` — https://whiteintel.dev/entity/afbe4cec-77f6-53b9-8bbe-9b233d1d290a

## Ownership & control

### Owners / controllers

- **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c
- **Mercia Finance Limited** (shareholder of) — https://whiteintel.dev/entity/6f5bdb9f-1c99-5f23-8857-e0c833871bfa

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

A **6-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)

**3** 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/55070139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAVIEW INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/570389be-8cf6-511f-97d0-a5dfd8d85230 · Structured JSON: https://whiteintel.dev/api/public/dossier/570389be-8cf6-511f-97d0-a5dfd8d85230._

_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"._