---
title: "SEATRAIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d6ca960-e70c-5fc9-a367-786b27c17d43
json: https://whiteintel.dev/api/public/dossier/9d6ca960-e70c-5fc9-a367-786b27c17d43
identifier: icij:icijol-82022980
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEATRAIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82022980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d6ca960-e70c-5fc9-a367-786b27c17d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d6ca960-e70c-5fc9-a367-786b27c17d43  

## Ownership & control

### Owners / controllers

- **Abacus Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a668b5e2-58a4-5ade-9a53-6208356f8152
- **Brazilian Gold Corporation - formerly Red Dragon Resources Corporation** (shareholder of) — https://whiteintel.dev/entity/6ddcd6fc-55e0-5a92-8fba-9cba7272cf41
- **Talon Metals Corp.** (shareholder of) — https://whiteintel.dev/entity/81bfb5fb-3f4b-57dd-a2ac-61878471b84d

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

A **13-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022980

## 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 **SEATRAIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/9d6ca960-e70c-5fc9-a367-786b27c17d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEATRAIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9d6ca960-e70c-5fc9-a367-786b27c17d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d6ca960-e70c-5fc9-a367-786b27c17d43._

_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"._