---
title: "SERAGOON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/921bd38d-0f10-50c8-8595-cdff0a7911d1
json: https://whiteintel.dev/api/public/dossier/921bd38d-0f10-50c8-8595-cdff0a7911d1
identifier: icij:icijol-12203973
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERAGOON LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12203973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/921bd38d-0f10-50c8-8595-cdff0a7911d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/921bd38d-0f10-50c8-8595-cdff0a7911d1  

## Ownership & control

### Holdings / subsidiaries

- **Goldhay Assets Development Inc.** (shareholder of) — https://whiteintel.dev/entity/dcedd2bf-a22a-56ee-a5a0-f985271a7f3c
- **KEI & SHEL INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1eb9dde0-f41e-54c2-ae77-fc1b0a7b9e1d
- **BETTER FUTURE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/84ee8ebe-e53a-5984-ae50-983c69617003

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203973

## 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 **SERAGOON LIMITED** — https://whiteintel.dev/entity/921bd38d-0f10-50c8-8595-cdff0a7911d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERAGOON LIMITED**. Human view: https://whiteintel.dev/entity/921bd38d-0f10-50c8-8595-cdff0a7911d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/921bd38d-0f10-50c8-8595-cdff0a7911d1._

_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"._