Who owns SEACAP HOLDING LIMITED?

In the current sources, SEACAP HOLDING LIMITED is connected to TINDAF AB, OMICRON TRADING INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEACAP HOLDING LIMITED's risk level?

WhiteIntel flags SEACAP HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEACAP HOLDING LIMITED appear across sources?

SEACAP HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SEACAP HOLDING LIMITED

Name: SEACAP HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEACAP HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SEACAP HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

SEACAP HOLDING LIMITED
- TINDAF AB· shareholder of
- OMICRON TRADING INC.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

182 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DENISE FALZON

MILTON PROPERTIES LIMITEDsecretary of
GOODISON PARK PROPERTIES LIMITEDsecretary of
South Street Directors Limitedsecretary of
Worldwide Streaming Distribution Limitedsecretary of
BIOLIFE HOLDINGS LIMITEDsecretary of
BIOLIFE PRODUCTS LIMITEDsecretary of
PPR LIMITEDsecretary of
VATAS ASSET MANAGEMENT LTDsecretary of
SPACE RACE LIMITEDsecretary of
MJP TECHNOLOGIES LIMITEDsecretary of
LOCKSLEY HOLDINGS LIMITEDsecretary of
Euclid Limitedsecretary of
AVEREX LIMITEDsecretary of
QUINTA PEQUENA LIMITEDsecretary of
COMINERALS LIMITEDsecretary of
STAR TRADERS LIMITEDsecretary of
CAMOMILE LIMITEDsecretary of
EDGE AERODYNAMIX LIMITEDsecretary of
AERO STREAM HOLDING LIMITEDsecretary of
AERO STREAM LEASING LIMITEDsecretary of
ORMOS VENTURES LIMITEDsecretary of
HADES TRADING & SERVICES LIMITEDsecretary of
ERGO EUROPE HOLDING LIMITEDsecretary of
KUKUMBRAWA LIMITEDsecretary of
KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDsecretary of
WIRED DUCKS LIMITEDsecretary of
VGW MALTA LIMITEDsecretary of

AEQUITAS MANAGEMENT LIMITED

MILTON PROPERTIES LIMITEDdirector of
MILTON PROPERTIES LIMITEDlegal representative of
GOODISON PARK PROPERTIES LIMITEDdirector of
GOODISON PARK PROPERTIES LIMITEDlegal representative of
HARLAN ENTERPRISES LIMITEDdirector of
HARLAN ENTERPRISES LIMITEDlegal representative of
BASEL INVESTMENTS LIMITEDdirector of
BASEL INVESTMENTS LIMITEDlegal representative of
ROLESTER INVESTMENTS LIMITEDdirector of
ROLESTER INVESTMENTS LIMITEDlegal representative of
LEASECO LIMITEDshareholder of
HOSPITALITY INTERNATIONAL LIMITEDdirector of
HOSPITALITY INTERNATIONAL LIMITEDlegal representative of
SEACAP (MALTA) LIMITEDdirector of
SEACAP (MALTA) LIMITEDlegal representative of
JETSAM LIMITEDdirector of
JETSAM LIMITEDlegal representative of
Worldwide Streaming Distribution Limiteddirector of
Worldwide Streaming Distribution Limitedlegal representative of
ALAMA HOLDING COMPANY LIMITEDdirector of
ALAMA HOLDING COMPANY LIMITEDlegal representative of
ALAMA TRADING LIMITEDdirector of
ALAMA TRADING LIMITEDlegal representative of
BIOLIFE PRODUCTS LIMITEDdirector of
BIOLIFE PRODUCTS LIMITEDlegal representative of
PPR LIMITEDdirector of
PPR LIMITEDlegal representative of
ANANN MALTA LIMITEDdirector of
ANANN MALTA LIMITEDlegal representative of
CC247 MALTA LIMITEDdirector of
CC247 MALTA LIMITEDlegal representative of
STONE HOLDING LIMITEDdirector of
STONE HOLDING LIMITEDlegal representative of
WILLOW INTERNATIONAL LIMITEDdirector of
WILLOW INTERNATIONAL LIMITEDlegal representative of
BETA INVESTMENTS HOLDING LIMITEDdirector of
BETA INVESTMENTS HOLDING LIMITEDlegal representative of
BETA TRADING LIMITEDdirector of
BETA TRADING LIMITEDlegal representative of
LALMIRA LIMITEDdirector of
LALMIRA LIMITEDlegal representative of
ANANN SERVICES LIMITEDdirector of
ANANN SERVICES LIMITEDlegal representative of
Wisdun Holding Limiteddirector of
Wisdun Holding Limitedlegal representative of
PAYZE HOLDING COMPANY LIMITEDdirector of
PAYZE HOLDING COMPANY LIMITEDlegal representative of
PAYZE LIMITEDdirector of
PAYZE LIMITEDlegal representative of
LATTICE LIMITEDdirector of
LATTICE LIMITEDlegal representative of
SPACE RACE LIMITEDdirector of
SPACE RACE LIMITEDlegal representative of
PROVEYOURSKILLZ LIMITEDdirector of
PROVEYOURSKILLZ LIMITEDlegal representative of
DELLA HOLDING COMPANY LIMITEDdirector of
DELLA HOLDING COMPANY LIMITEDlegal representative of
FEEL SO GOOD (SHIPPING) LIMITEDdirector of
FEEL SO GOOD (SHIPPING) LIMITEDlegal representative of
SEA DANCER LIMITEDdirector of
SEA DANCER LIMITEDlegal representative of
Myholco United Holding Limiteddirector of
Myholco United Holding Limitedlegal representative of
FUTURE CAPITAL GROWTH HOLDINGS LIMITEDdirector of
FUTURE CAPITAL GROWTH HOLDINGS LIMITEDlegal representative of
LOCKSLEY HOLDINGS LIMITEDdirector of
LOCKSLEY HOLDINGS LIMITEDlegal representative of
Euclid Limiteddirector of
Euclid Limitedlegal representative of
AVEREX LIMITEDdirector of
AVEREX LIMITEDlegal representative of
ROBSON PROPERTY COMPANY LIMITEDdirector of
ROBSON PROPERTY COMPANY LIMITEDlegal representative of
QUINTA PEQUENA LIMITEDdirector of
QUINTA PEQUENA LIMITEDlegal representative of
COMINERALS LIMITEDdirector of
COMINERALS LIMITEDlegal representative of
STAR TRADERS LIMITEDdirector of
STAR TRADERS LIMITEDlegal representative of
CAMOMILE HOLDINGS LIMITEDdirector of
CAMOMILE HOLDINGS LIMITEDlegal representative of
CAMOMILE LIMITEDdirector of
CAMOMILE LIMITEDlegal representative of
XALT AERO LIMITEDdirector of
XALT AERO LIMITEDlegal representative of
EDGE AERODYNAMIX LIMITEDdirector of
EDGE AERODYNAMIX LIMITEDlegal representative of
27 Investments Limiteddirector of
27 Investments Limitedlegal representative of
AERO STREAM HOLDING LIMITEDdirector of
AERO STREAM HOLDING LIMITEDlegal representative of
AERO STREAM LEASING LIMITEDdirector of
AERO STREAM LEASING LIMITEDlegal representative of
SOUTH COVE HOLDINGS LIMITEDdirector of
SOUTH COVE HOLDINGS LIMITEDlegal representative of
SNOWFLAKE PROPERTIES LIMITEDdirector of
SNOWFLAKE PROPERTIES LIMITEDlegal representative of
ORMOS VENTURES LIMITEDdirector of
ORMOS VENTURES LIMITEDlegal representative of
HADES TRADING & SERVICES LIMITEDdirector of
HADES TRADING & SERVICES LIMITEDlegal representative of
CLEAVER LIMITEDdirector of
CLEAVER LIMITEDlegal representative of
SEO HOLDINGS LIMITEDdirector of
SEO HOLDINGS LIMITEDlegal representative of
ANIKSI LIMITEDdirector of
ANIKSI LIMITEDlegal representative of
BALTAS CONSULTANCY LIMITEDdirector of
BALTAS CONSULTANCY LIMITEDlegal representative of
ADRANIS HOLDING LIMITEDdirector of
ADRANIS HOLDING LIMITEDlegal representative of
FARIN CONSULTANCY LIMITEDdirector of
FARIN CONSULTANCY LIMITEDlegal representative of
MONTSERRAT PROPERTIES LIMITEDdirector of
MONTSERRAT PROPERTIES LIMITEDlegal representative of
BARROSSA HOLDINGS LIMITEDdirector of
BARROSSA HOLDINGS LIMITEDlegal representative of
ZUIDAM HOLDINGS LIMITEDdirector of
ZUIDAM HOLDINGS LIMITEDlegal representative of
GREENALLS LIMITEDdirector of
GREENALLS LIMITEDlegal representative of
ERGO EUROPE HOLDING LIMITEDdirector of
ERGO EUROPE HOLDING LIMITEDlegal representative of
ERGO EUROPE LIMITEDdirector of
ERGO EUROPE LIMITEDlegal representative of
KUKUMBRAWA LIMITEDdirector of
KUKUMBRAWA LIMITEDlegal representative of
ZULKO HOLDINGS LIMITEDdirector of
ZULKO HOLDINGS LIMITEDlegal representative of
ZULKO GAMING LIMITEDdirector of
ZULKO GAMING LIMITEDlegal representative of
AEORA LIMITEDdirector of
AEORA LIMITEDlegal representative of
FORSO LIMITEDdirector of
FORSO LIMITEDlegal representative of
KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDdirector of
KUKUMBRAWA INTERNATIONAL HOLDING LIMITEDlegal representative of
WIRED DUCKS LIMITEDdirector of
WIRED DUCKS LIMITEDlegal representative of
MANOR COURT VIEWS LIMITEDdirector of
MANOR COURT VIEWS LIMITEDlegal representative of
FIRST CAPE PROPERTIES LIMITEDdirector of
FIRST CAPE PROPERTIES LIMITEDlegal representative of
VGW MALTA LIMITEDdirector of
VGW MALTA LIMITEDlegal representative of
ESG INVESTMENTS LIMITEDdirector of
ESG INVESTMENTS LIMITEDlegal representative of
LLOYCA GROUP LIMITEDdirector of
LLOYCA GROUP LIMITEDlegal representative of
VGW SPORTS LIMITEDdirector of
VGW SPORTS LIMITEDlegal representative of
VGW ADMINISTRATION MALTA LIMITEDdirector of
VGW ADMINISTRATION MALTA LIMITEDlegal representative of
VGW GP LIMITEDdirector of
VGW GP LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEACAP HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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get_dossier(id: "94db2a21-988a-5357-a473-062ed221258a")