---
title: "S E A Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cfd5b89-fb97-5711-84bb-7164d18ea67b
json: https://whiteintel.dev/api/public/dossier/7cfd5b89-fb97-5711-84bb-7164d18ea67b
identifier: icij:icijol-110436
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S E A Nominees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-110436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cfd5b89-fb97-5711-84bb-7164d18ea67b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cfd5b89-fb97-5711-84bb-7164d18ea67b  

## Ownership & control

### Holdings / subsidiaries

- **FANCY LUCK ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/d3f1d402-b892-562b-82e6-ce8e77101c9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S E A Nominees Limited**. Human view: https://whiteintel.dev/entity/7cfd5b89-fb97-5711-84bb-7164d18ea67b · Structured JSON: https://whiteintel.dev/api/public/dossier/7cfd5b89-fb97-5711-84bb-7164d18ea67b._

_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"._