SEACAP HOLDING LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEACAP HOLDING LIMITED
- TINDAF AB· shareholder of
- OMICRON TRADING INC.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEACAP HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AEQUITAS MANAGEMENT LIMITEDAlso holds roles at 155 other companies
- MILTON PROPERTIES LIMITEDdirector of
- MILTON PROPERTIES LIMITEDlegal representative of
- GOODISON PARK PROPERTIES LIMITEDdirector of
- DENISE FALZONAlso holds roles at 27 other companies
- MILTON PROPERTIES LIMITEDsecretary of
- GOODISON PARK PROPERTIES LIMITEDsecretary of
- South Street Directors Limitedsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.