---
title: "SENA SHIPPING & TRADING N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c828cba8-87a8-5d64-9ac1-92ef6552b776
json: https://whiteintel.dev/api/public/dossier/c828cba8-87a8-5d64-9ac1-92ef6552b776
identifier: icij:icijol-56069005
jurisdiction: CW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENA SHIPPING & TRADING N.V.

**Type:** Organization  
**Jurisdiction:** CW  
**Identifier:** `icij:icijol-56069005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c828cba8-87a8-5d64-9ac1-92ef6552b776  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c828cba8-87a8-5d64-9ac1-92ef6552b776  

## Ownership & control

### Holdings / subsidiaries

- **SEAWAY SHIPPING & TRADING LTD** (director of) — https://whiteintel.dev/entity/a5a72050-261b-5e98-b294-0c2165ce15b1
- **SEAWAY SHIPPING & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/a5a72050-261b-5e98-b294-0c2165ce15b1
- **SEAWAY SHIPPING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/a5a72050-261b-5e98-b294-0c2165ce15b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069005

## 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 **SENA SHIPPING & TRADING N.V.** — https://whiteintel.dev/entity/c828cba8-87a8-5d64-9ac1-92ef6552b776 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENA SHIPPING & TRADING N.V.**. Human view: https://whiteintel.dev/entity/c828cba8-87a8-5d64-9ac1-92ef6552b776 · Structured JSON: https://whiteintel.dev/api/public/dossier/c828cba8-87a8-5d64-9ac1-92ef6552b776._

_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"._