---
title: "SEASUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b87c0dc-df93-58d2-8ffc-37d74216be3b
json: https://whiteintel.dev/api/public/dossier/5b87c0dc-df93-58d2-8ffc-37d74216be3b
identifier: icij:icijol-56080200
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEASUS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b87c0dc-df93-58d2-8ffc-37d74216be3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b87c0dc-df93-58d2-8ffc-37d74216be3b  

## Ownership & control

### Holdings / subsidiaries

- **IGLOBAL PAYMENTS (IGP) LTD** (shareholder of) — https://whiteintel.dev/entity/5d08be5f-04b6-5c1a-a5ac-cef3dca58c1f
- **WAGERIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbe5128d-1ef3-5cfd-9063-442b9646eeb7
- **E-TUV LIMITED** (shareholder of) — https://whiteintel.dev/entity/42f3212d-af1b-55c4-9e07-57131f4c96c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080200

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEASUS LIMITED** — https://whiteintel.dev/entity/5b87c0dc-df93-58d2-8ffc-37d74216be3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEASUS LIMITED**. Human view: https://whiteintel.dev/entity/5b87c0dc-df93-58d2-8ffc-37d74216be3b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b87c0dc-df93-58d2-8ffc-37d74216be3b._

_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"._