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Coverage — measured
Sources fused
1
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SEAREST HOLDINGS INC.

SEAREST HOLDINGS INC. — Dutch company (icij:icijol-10083967). UBO chain traced 11 hops, 10 owners. Cited to 1 registry.

ICIJ icijol-10083967Company
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedVERIFIED

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on SEAREST HOLDINGS INC. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SEAREST HOLDINGS INC.?
In the current sources, SEAREST HOLDINGS INC. is connected to MR. JACOBUS JAN DE VAAL, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEAREST HOLDINGS INC.'s risk level?
WhiteIntel flags SEAREST HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEAREST HOLDINGS INC. appear across sources?
SEAREST HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.