---
title: "SEMITA ESTABLISHMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1d0f2c7-c6fc-53f6-992a-884869cb4e60
json: https://whiteintel.dev/api/public/dossier/b1d0f2c7-c6fc-53f6-992a-884869cb4e60
identifier: lei:5299009FN1GPPDLJ8Z21
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEMITA ESTABLISHMENT

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `lei:5299009FN1GPPDLJ8Z21`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1d0f2c7-c6fc-53f6-992a-884869cb4e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1d0f2c7-c6fc-53f6-992a-884869cb4e60  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `TMU1`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Semita Establishment** — ICIJ Offshore Leaks · `icij:icijol-12197097` — https://whiteintel.dev/entity/5dffc3be-46d8-5009-a4e1-c1fb81ad14ae
- **SEMITA ESTABLISHMENT** — ICIJ Offshore Leaks · `icij:icijol-12198007` — https://whiteintel.dev/entity/825a8b05-3aaa-5ce3-acfc-6551024eab06
- **Semita Establishment** — ICIJ Offshore Leaks · `icij:icijol-12182529` — https://whiteintel.dev/entity/3d1ad0a3-1331-5899-8309-b170cd5aaa62

## Provenance

- GLEIF — https://search.gleif.org/#/record/5299009FN1GPPDLJ8Z21

## 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 **SEMITA ESTABLISHMENT** — https://whiteintel.dev/entity/b1d0f2c7-c6fc-53f6-992a-884869cb4e60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMITA ESTABLISHMENT**. Human view: https://whiteintel.dev/entity/b1d0f2c7-c6fc-53f6-992a-884869cb4e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1d0f2c7-c6fc-53f6-992a-884869cb4e60._

_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"._