---
title: "SEAVENTURE SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918
json: https://whiteintel.dev/api/public/dossier/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918
identifier: icij:icijol-55005829
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAVENTURE SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918  

## Ownership & control

### Owners / controllers

- **RAMDEAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0bb8116-5b8d-5320-9781-ee8bfb570f3c
- **RICHARD BAY INC.** (shareholder of) — https://whiteintel.dev/entity/f2876067-1039-5991-9c22-006d08e9acbe

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAVENTURE SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918 · Structured JSON: https://whiteintel.dev/api/public/dossier/9476bbdc-b3f8-5ae0-83d0-39cda0fb8918._

_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"._