---
title: "SEAWARD NEAR-EAST CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1ab288-42bf-5d81-b727-8471f0ce93cb
json: https://whiteintel.dev/api/public/dossier/7e1ab288-42bf-5d81-b727-8471f0ce93cb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SEAWARD NEAR-EAST CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7e1ab288-42bf-5d81-b727-8471f0ce93cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1ab288-42bf-5d81-b727-8471f0ce93cb  

## Ownership & control

### Holdings / subsidiaries

- **SCANCY** (Secretary) — https://whiteintel.dev/entity/fdb49d76-13d5-58b7-9410-73b0229103f2
- **CO2 MASSAGE BY PHILIPPE M.** (Director) — https://whiteintel.dev/entity/6264f0f6-80b5-5706-98cf-972b191cfbe4
- **A.B. ASPEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/acf5aad6-6529-5990-bbb3-b85a89730082

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SEAWARD NEAR-EAST CONSULTANTS LIMITED** — https://whiteintel.dev/entity/7e1ab288-42bf-5d81-b727-8471f0ce93cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAWARD NEAR-EAST CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/7e1ab288-42bf-5d81-b727-8471f0ce93cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1ab288-42bf-5d81-b727-8471f0ce93cb._

_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"._