---
title: "Sea Moss Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb
json: https://whiteintel.dev/api/public/dossier/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb
identifier: icij:icijol-82001285
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sea Moss Enterprises Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb  

## Ownership & control

### Owners / controllers

- **BKS Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/15475408-5906-59e9-9054-68cf84a76e06
- **BKS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/dcf74bcf-f1d8-5a1e-8fcc-3566c3b2a1aa

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

A **32-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)

**19** owners upstream in this entity's ownership/control chain are 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/82001285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sea Moss Enterprises Limited**. Human view: https://whiteintel.dev/entity/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ba65cbb0-aa92-5bcb-a68b-5606b6ff77bb._

_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"._