---
title: "Segway Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818
json: https://whiteintel.dev/api/public/dossier/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818
identifier: icij:icijol-164739
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Segway Overseas Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818  

## Ownership & control

### Owners / controllers

- **Dirma Securities Limited** (shareholder of) — https://whiteintel.dev/entity/ae8bc62d-779a-5404-a907-bd6160616f6a
- **Blakely Overseas Incorporated** (shareholder of) — https://whiteintel.dev/entity/71fa7c57-5791-594d-9d59-d09a789fdccb
- **Christian Sugiarto** (shareholder of) — https://whiteintel.dev/entity/ac66875b-3fa6-5f42-a6ac-737008a614a5
- **Luwansa Ltd** (shareholder of) — https://whiteintel.dev/entity/aa4880a4-cdfa-5519-a15c-31fe6469c90c
- **Crystalplus Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a050b039-19db-5b9a-bb0b-f47cddde78dd
- **Grant Moon-Tae Kim** (shareholder of) — https://whiteintel.dev/entity/83df1d86-2c1d-5beb-92ed-598c90df26a6
- **Brilliant Star Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/3bd967a9-654e-5885-a52a-446099029b11
- **EAGLETRON FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1c084fd-b8c9-570f-99a9-a773344474db
- **Energy Trading International Limited** (shareholder of) — https://whiteintel.dev/entity/3f49cb64-77b0-5d68-b6d2-968febb60045
- **Natwest Development Limited** (shareholder of) — https://whiteintel.dev/entity/3aaa9cda-e282-5b7b-81a8-ccade19cbb12

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

A **11-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)

**4** 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/164739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Segway Overseas Limited**. Human view: https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818 · Structured JSON: https://whiteintel.dev/api/public/dossier/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818._

_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"._