---
title: "SEAWARD INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3c7e47b-b007-513b-9827-ae1932cd9f0f
json: https://whiteintel.dev/api/public/dossier/b3c7e47b-b007-513b-9827-ae1932cd9f0f
identifier: icij:icijol-240080214
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEAWARD INTERNATIONAL LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3c7e47b-b007-513b-9827-ae1932cd9f0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3c7e47b-b007-513b-9827-ae1932cd9f0f  

## Ownership & control

### Owners / controllers

- **MARIA CRISTINA ZEA DE DURAN** (Beneficial Owner) — https://whiteintel.dev/entity/f6b21a85-310e-57a6-a107-68ab7d105829
- **ANGELA MARIA ZEA JARAMILLO** (Beneficial Owner) — https://whiteintel.dev/entity/6da9ccf1-dafe-5d47-9175-22060915b4c8
- **OLGA LUCIA ZEA DE GOMEZ** (Beneficial Owner) — https://whiteintel.dev/entity/276f6bb2-7b05-57b4-8083-47bd5dd15ca8
- **ISABEL ZEA DE MONTES** (Beneficial Owner) — https://whiteintel.dev/entity/00687709-63f2-5431-a7d9-032f97530063
- **EVA JARAMILLO DE ZEA** (Beneficial Owner) — https://whiteintel.dev/entity/d7c52fea-172f-5975-90fe-3a3cd6064ec4
- **MARIELENA ZEA DE SPINEL** (Beneficial Owner) — https://whiteintel.dev/entity/0b4bcb46-7eba-5ba8-91dd-1fb1e39289e3
- **CLARA EUGENIA ZEA JARAMILLO** (Beneficial Owner) — https://whiteintel.dev/entity/f9949b36-b1c4-533f-8b53-e1a1669dafb3
- **ALICIA ZEA JARAMILLO** (Beneficial Owner) — https://whiteintel.dev/entity/4631bf0b-5774-5fb1-9990-b39e2401b219
- **MARTHA CECILIA ZEA JARAMILLO** (Beneficial Owner) — https://whiteintel.dev/entity/865de461-1519-535e-b27b-6c8c7d2e2179
- **LUIS BERNANDO ZEA JARAMILLO** (Beneficial Owner) — https://whiteintel.dev/entity/2186fead-0316-52b7-89c2-d55719b14e1c

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

A **10-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/240080214

## 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 **SEAWARD INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/b3c7e47b-b007-513b-9827-ae1932cd9f0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAWARD INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b3c7e47b-b007-513b-9827-ae1932cd9f0f · Structured JSON: https://whiteintel.dev/api/public/dossier/b3c7e47b-b007-513b-9827-ae1932cd9f0f._

_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"._