---
title: "FINE OCEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babffeb1-bb79-55b8-8c41-d31b83edb922
json: https://whiteintel.dev/api/public/dossier/babffeb1-bb79-55b8-8c41-d31b83edb922
identifier: icij:icijol-10122530
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINE OCEAN LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10122530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/babffeb1-bb79-55b8-8c41-d31b83edb922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babffeb1-bb79-55b8-8c41-d31b83edb922  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e56f8203-011b-5def-92b8-2951fb1dce66
- **Brock Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7bb77246-125c-50a1-9990-fb885fed9e3a
- **lndrajati Walujo** (shareholder of) — https://whiteintel.dev/entity/6666f5cd-4efc-5e23-b388-00fc5f279ad9
- **Lukman Samsuddin** (shareholder of) — https://whiteintel.dev/entity/b0fc122e-1667-56a9-bfaa-7c1a35f6d20d
- **SELETAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/df51e05b-608a-5fd8-a87c-94b9828ff6b6
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a9aaece-5a54-5a9c-8c73-f587c7752700
- **SERANGOON LIMITED** (shareholder of) — https://whiteintel.dev/entity/dab5c6b4-31e0-513b-8bd9-8d451e638e02
- **Seletar Limited** (shareholder of) — https://whiteintel.dev/entity/15e2c70a-c804-5cf4-b1b5-ba8e6c6a442f

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

A **8-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)

**6** 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/10122530

## 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 **FINE OCEAN LIMITED** — https://whiteintel.dev/entity/babffeb1-bb79-55b8-8c41-d31b83edb922 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINE OCEAN LIMITED**. Human view: https://whiteintel.dev/entity/babffeb1-bb79-55b8-8c41-d31b83edb922 · Structured JSON: https://whiteintel.dev/api/public/dossier/babffeb1-bb79-55b8-8c41-d31b83edb922._

_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"._