---
title: "SEENEST ASSETS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8a6e2f7-8f14-5d10-9aab-c97c033320cc
json: https://whiteintel.dev/api/public/dossier/b8a6e2f7-8f14-5d10-9aab-c97c033320cc
identifier: icij:icijol-202211
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEENEST ASSETS, INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8a6e2f7-8f14-5d10-9aab-c97c033320cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8a6e2f7-8f14-5d10-9aab-c97c033320cc  

## Ownership & control

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEENEST ASSETS, INC.**. Human view: https://whiteintel.dev/entity/b8a6e2f7-8f14-5d10-9aab-c97c033320cc · Structured JSON: https://whiteintel.dev/api/public/dossier/b8a6e2f7-8f14-5d10-9aab-c97c033320cc._

_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"._