---
title: "SEABIRCH CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff28268-2650-5bc0-b71c-cffb9d0c830f
json: https://whiteintel.dev/api/public/dossier/cff28268-2650-5bc0-b71c-cffb9d0c830f
identifier: icij:icijol-10175098
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEABIRCH CORPORATION

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10175098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cff28268-2650-5bc0-b71c-cffb9d0c830f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff28268-2650-5bc0-b71c-cffb9d0c830f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEABIRCH CORPORATION** — GLEIF · `lei:213800S1CJYB1JF9E495` — https://whiteintel.dev/entity/af2100cb-faee-5028-9140-2ca6d2cd76c6

## Ownership & control

### Owners / controllers

- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **BERESFORD TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/396536bf-8065-5dd4-9569-af29c4ff18f0
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d566533-60b7-5c39-9adc-6b0a93a1b8ac
- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **Aundyr Enmyn Limited** (shareholder of) — https://whiteintel.dev/entity/15423708-a6c2-56a3-bc47-0ffd96c24e00

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

A **6-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/10175098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEABIRCH CORPORATION**. Human view: https://whiteintel.dev/entity/cff28268-2650-5bc0-b71c-cffb9d0c830f · Structured JSON: https://whiteintel.dev/api/public/dossier/cff28268-2650-5bc0-b71c-cffb9d0c830f._

_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"._