---
title: "Seville Properties Investments S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a903c074-d435-5d1c-9bc6-e28a0048345c
json: https://whiteintel.dev/api/public/dossier/a903c074-d435-5d1c-9bc6-e28a0048345c
identifier: icij:icijol-10062935
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Seville Properties Investments S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10062935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a903c074-d435-5d1c-9bc6-e28a0048345c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a903c074-d435-5d1c-9bc6-e28a0048345c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c58c620c-dacf-5cf6-8140-5427b7b39796

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

A **1-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/10062935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Seville Properties Investments S.A.**. Human view: https://whiteintel.dev/entity/a903c074-d435-5d1c-9bc6-e28a0048345c · Structured JSON: https://whiteintel.dev/api/public/dossier/a903c074-d435-5d1c-9bc6-e28a0048345c._

_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"._