---
title: "Shining Sea Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7de665-8ffc-5420-ae99-9e46ba3a762a
json: https://whiteintel.dev/api/public/dossier/ae7de665-8ffc-5420-ae99-9e46ba3a762a
identifier: icij:icijol-80124109
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shining Sea Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80124109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae7de665-8ffc-5420-ae99-9e46ba3a762a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7de665-8ffc-5420-ae99-9e46ba3a762a  

## Ownership & control

### Holdings / subsidiaries

- **Sanford International (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/35ff3065-b1c5-54bb-96f0-fb3ca6008873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shining Sea Ltd.**. Human view: https://whiteintel.dev/entity/ae7de665-8ffc-5420-ae99-9e46ba3a762a · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7de665-8ffc-5420-ae99-9e46ba3a762a._

_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"._