---
title: "SEAFREIGHT LINE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca576a96-87fa-52a1-97c9-a07a471892ba
json: https://whiteintel.dev/api/public/dossier/ca576a96-87fa-52a1-97c9-a07a471892ba
identifier: icij:icijol-82010789
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEAFREIGHT LINE LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca576a96-87fa-52a1-97c9-a07a471892ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca576a96-87fa-52a1-97c9-a07a471892ba  

## Ownership & control

### Owners / controllers

- **Abdullah-Muhammed - Kalid** (shareholder of) — https://whiteintel.dev/entity/36d85860-8f51-5b78-8315-eb1d0176cebd
- **Bromet - Hugo** (shareholder of) — https://whiteintel.dev/entity/de3abcf8-e051-596e-8bf7-cb274fd7e80d
- **Deosaran - Ian Andrew** (shareholder of) — https://whiteintel.dev/entity/95cde358-ad04-5345-b375-4b490258a7d4
- **Deosaran - Rita P** (shareholder of) — https://whiteintel.dev/entity/759d0f44-ad2a-553b-b083-41c37674ce28
- **Deosaran - Sharon Maria** (shareholder of) — https://whiteintel.dev/entity/fb94bf32-6205-54d2-8456-85b4d2f6d317
- **Devine - Antony K** (shareholder of) — https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
- **Gaywood - Suzanne** (shareholder of) — https://whiteintel.dev/entity/066eb149-5830-55d4-8460-3e938088ffab
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Maragh - Charmaine** (shareholder of) — https://whiteintel.dev/entity/7a0cab78-f204-53e4-8362-0e8008af40c9
- **Deosaran - Norman (Deceased)** (shareholder of) — https://whiteintel.dev/entity/5575b9b3-4513-5856-9555-c4012011a7f4
- **Perez - Jose A** (shareholder of) — https://whiteintel.dev/entity/e5b7a4bb-1da3-519b-b93b-1f0a12cffa3a
- **Malins-Smith - Roland L** (shareholder of) — https://whiteintel.dev/entity/7e4428f8-2c78-5845-b9c3-42767631e174
- **Ross - David** (shareholder of) — https://whiteintel.dev/entity/2c8ab490-ff43-59ac-be39-db6df03be378

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

A **15-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/82010789

## 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 **SEAFREIGHT LINE LTD.** — https://whiteintel.dev/entity/ca576a96-87fa-52a1-97c9-a07a471892ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAFREIGHT LINE LTD.**. Human view: https://whiteintel.dev/entity/ca576a96-87fa-52a1-97c9-a07a471892ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ca576a96-87fa-52a1-97c9-a07a471892ba._

_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"._