Who owns S E A HOLDINGS LIMITED?

No ownership or control links for S E A HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is S E A HOLDINGS LIMITED's risk level?

WhiteIntel flags S E A HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S E A HOLDINGS LIMITED appear across sources?

S E A HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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S E A HOLDINGS LIMITED

Name: S E A HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S E A HOLDINGS LIMITED, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

/02

Key facts

Risk signal

Medium

Risk

S E A HOLDINGS LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

S E A HOLDINGS LIMITED
- TOP GREENERY LIMITED· shareholder of
- GROWFORD LIMITED· shareholder of
- MODERN TENDER LIMITED· shareholder of
- PEARL HOPE LIMITED· shareholder of
- WELLONG OFFSHORE LIMITED· shareholder of
- Pacific Commerce Holdings Limited· shareholder of
- BROOKLEA LIMITED· shareholder of
- SEA PM LIMITED· shareholder of
- SEA Secretarial Limited· shareholder of
- UNISON INTERNATIONAL (BVI) LIMITED· shareholder of
- SEA Nominees Limited· shareholder of
- S E A HOLDINGS (NZ) LIMITED· shareholder of
- BRIGHTEX PROPERTIES LIMITED· shareholder of
- MANIFOLD RETURNS GROUP LIMITED· shareholder of
- CHARM ACTION HOLDINGS LIMITED· shareholder of

/04

Directorship network

109 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TOP GREENERY LIMITED

LU Wing Lindirector of
Stanley Sum Hoondirector of
Brooklea Limitedshareholder of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Wu Siu Tongdirector of
Modern Tender Limitedshareholder of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of
SEA Nominees Limitedshareholder of

GROWFORD LIMITED

MODERN TENDER LIMITED

PEARL HOPE LIMITED

Nan Ying International Limitedshareholder of
LU Wing Lindirector of
Stanley Sum Hoondirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LU Wing Chidirector of
Wu Siu Tongdirector of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

WELLONG OFFSHORE LIMITED

LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LU Wing Chidirector of
Wu Siu Tongdirector of
Stanley Hoondirector of
SEA Nominees Limiteddirector of

Pacific Commerce Holdings Limited

LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedofficer of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
Chan Ka Wingdirector of
SEA Nominees Limiteddirector of

BROOKLEA LIMITED

SEA Secretarial (Hong Kong) Limitedsecretary of
LU Wing Lindirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
LAM Sing Taidirector of
Sin Li Mei Wah, Jeniferdirector of
SEA Nominees Limiteddirector of

SEA PM LIMITED

Li Mei Wah Sindirector of
Ching Wai Chuendirector of
SEA Secretarial Limiteddirector of
LAM Sing Taidirector of
SEA Nominees Limiteddirector of

SEA Secretarial Limited

SEA Secretarial (Hong Kong) Limitedsecretary of
Lambert LUdirector of
LU Wing Lindirector of
Lincoln LUdirector of
LU Wing Chidirector of
LAM Sing Taidirector of
Sin Li Mei Wah, Jeniferdirector of
David Hsudirector of
SEA Nominees Limiteddirector of
TSE Man Bundirector of

UNISON INTERNATIONAL (BVI) LIMITED

Siu Tong Wudirector of
Andrew Wing Yuk Ludirector of
TAI SING LAMdirector of
Lin Wing Ludirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
Wu Siu Tongsecretary of
UNISON INTERNATIONAL LIMITEDshareholder of
WING CHI LUdirector of
Lim Hok Leungsecretary of
NAI CHING LAMdirector of
SEA Nominees Limiteddirector of

SEA Nominees Limited

SEA Secretarial (Hong Kong) Limitedsecretary of
Lambert LUdirector of
LU Wing Lindirector of
SEA Secretarial Limiteddirector of
Lincoln LUdirector of
LU Wing Chidirector of
LAM Sing Taidirector of
Sin Li Mei Wah, Jeniferdirector of
David Hsudirector of
TSE Man Bundirector of

S E A HOLDINGS (NZ) LIMITED

SING TAI LAMdirector of
WING LIN LUdirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
SEA Nominees Limiteddirector of
SEA Nominees Limitedshareholder of

BRIGHTEX PROPERTIES LIMITED

Siu Tong Wudirector of
South-East Asia Investment And Agency Company Limitedshareholder of
Stanley Sum Hoondirector of
SING TAI LAMdirector of
WING LIN LUdirector of
SEA Secretarial Limiteddirector of
SEA Secretarial Limitedsecretary of
SEA Nominees Limiteddirector of
SEA Nominees Limitedshareholder of

MANIFOLD RETURNS GROUP LIMITED

SEA Secretarial Limiteddirector of
SEA Nominees Limiteddirector of

CHARM ACTION HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S E A HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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