---
title: "SEASIDE CAPITAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a8b233-0132-5703-97d9-62e7789c1082
json: https://whiteintel.dev/api/public/dossier/c8a8b233-0132-5703-97d9-62e7789c1082
identifier: icij:icijol-82007832
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEASIDE CAPITAL CORPORATION

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82007832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8a8b233-0132-5703-97d9-62e7789c1082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a8b233-0132-5703-97d9-62e7789c1082  

## Ownership & control

### Owners / controllers

- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Geodor, Inc.** (shareholder of) — https://whiteintel.dev/entity/18e4373b-9331-5854-9bcc-5f1269a3a71f
- **Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/8dc42611-a9b4-503a-bf0f-e2345dced7c0
- **Klein - Norman** (shareholder of) — https://whiteintel.dev/entity/f899e426-5065-5882-b008-c0efae5de8d0
- **Zohouri - Fred** (beneficial owner of) — https://whiteintel.dev/entity/65de60d7-e806-5a49-8a46-799e0058a868

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

A **5-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)

**2** 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/82007832

## 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 **SEASIDE CAPITAL CORPORATION** — https://whiteintel.dev/entity/c8a8b233-0132-5703-97d9-62e7789c1082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEASIDE CAPITAL CORPORATION**. Human view: https://whiteintel.dev/entity/c8a8b233-0132-5703-97d9-62e7789c1082 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a8b233-0132-5703-97d9-62e7789c1082._

_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"._