Who owns SEAWARD INTERNATIONAL LIMITED?

In the current sources, SEAWARD INTERNATIONAL LIMITED is connected to MARIA CRISTINA ZEA DE DURAN, ANGELA MARIA ZEA JARAMILLO, OLGA LUCIA ZEA DE GOMEZ, ISABEL ZEA DE MONTES, EVA JARAMILLO DE ZEA and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEAWARD INTERNATIONAL LIMITED's risk level?

WhiteIntel flags SEAWARD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEAWARD INTERNATIONAL LIMITED appear across sources?

SEAWARD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SEAWARD INTERNATIONAL LIMITED

Name: SEAWARD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEAWARD INTERNATIONAL LIMITED, Company

SEAWARD INTERNATIONAL LIMITED — company (icij:icijol-240080214). UBO chain traced 10 hops, 10 owners. Cited to 1 registry.

ICIJ icijol-240080214Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SEAWARD INTERNATIONAL LIMITED
- MARIA CRISTINA ZEA DE DURAN· Beneficial Owner
- ANGELA MARIA ZEA JARAMILLO· Beneficial Owner
- OLGA LUCIA ZEA DE GOMEZ· Beneficial Owner
- ISABEL ZEA DE MONTES· Beneficial Owner
- EVA JARAMILLO DE ZEA· Beneficial Owner
- MARIELENA ZEA DE SPINEL· Beneficial Owner
- CLARA EUGENIA ZEA JARAMILLO· Beneficial Owner
- ALICIA ZEA JARAMILLO· Beneficial Owner
- MARTHA CECILIA ZEA JARAMILLO· Beneficial Owner
- LUIS BERNANDO ZEA JARAMILLO· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SEAWARD INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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Common questions

Who owns SEAWARD INTERNATIONAL LIMITED?: In the current sources, SEAWARD INTERNATIONAL LIMITED is connected to MARIA CRISTINA ZEA DE DURAN, ANGELA MARIA ZEA JARAMILLO, OLGA LUCIA ZEA DE GOMEZ, ISABEL ZEA DE MONTES, EVA JARAMILLO DE ZEA and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEAWARD INTERNATIONAL LIMITED's risk level?: WhiteIntel flags SEAWARD INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEAWARD INTERNATIONAL LIMITED appear across sources?: SEAWARD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEAWARD INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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