---
title: "Severin Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/731de4ab-e032-5f56-b13f-f90dae5fb64c
json: https://whiteintel.dev/api/public/dossier/731de4ab-e032-5f56-b13f-f90dae5fb64c
identifier: icij:icijol-24972
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Severin Enterprises Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-24972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/731de4ab-e032-5f56-b13f-f90dae5fb64c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/731de4ab-e032-5f56-b13f-f90dae5fb64c  

## Ownership & control

### Holdings / subsidiaries

- **PLATO MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2a9111d9-5d73-575f-908c-609659230988
- **RADCLIFF BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cb72894-dbfa-564f-a6e9-6559cca50716

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24972

## 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 **Severin Enterprises Ltd.** — https://whiteintel.dev/entity/731de4ab-e032-5f56-b13f-f90dae5fb64c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Severin Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/731de4ab-e032-5f56-b13f-f90dae5fb64c · Structured JSON: https://whiteintel.dev/api/public/dossier/731de4ab-e032-5f56-b13f-f90dae5fb64c._

_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"._