---
title: "One Seminyak Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68bc3ed2-cc51-508e-86fd-accdb2e51dc1
json: https://whiteintel.dev/api/public/dossier/68bc3ed2-cc51-508e-86fd-accdb2e51dc1
identifier: icij:icijol-144975
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# One Seminyak Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68bc3ed2-cc51-508e-86fd-accdb2e51dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68bc3ed2-cc51-508e-86fd-accdb2e51dc1  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Tina Meimona Shazell** (shareholder of) — https://whiteintel.dev/entity/e59e73ee-83c0-5ab6-83ca-3b04dda11faa
- **Danielle Catharina Willemijn Maria Van Poppel** (shareholder of) — https://whiteintel.dev/entity/d05305e5-599f-5eda-8573-51d7303fa4d6

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **One Seminyak Ltd.**. Human view: https://whiteintel.dev/entity/68bc3ed2-cc51-508e-86fd-accdb2e51dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/68bc3ed2-cc51-508e-86fd-accdb2e51dc1._

_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"._