---
title: "Saeilo General Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d08fbb84-eac5-55c6-a803-3c18b39d40a2
json: https://whiteintel.dev/api/public/dossier/d08fbb84-eac5-55c6-a803-3c18b39d40a2
identifier: icij:icijol-82011900
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Saeilo General Holdings Inc.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d08fbb84-eac5-55c6-a803-3c18b39d40a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d08fbb84-eac5-55c6-a803-3c18b39d40a2  

## Ownership & control

### Owners / controllers

- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Moon - Kook Jin Justin** (beneficial owner of) — https://whiteintel.dev/entity/e56d2591-f536-58f3-8dc1-d62720490467
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032

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

A **3-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/82011900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saeilo General Holdings Inc.**. Human view: https://whiteintel.dev/entity/d08fbb84-eac5-55c6-a803-3c18b39d40a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d08fbb84-eac5-55c6-a803-3c18b39d40a2._

_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"._