---
title: "SETH HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3
json: https://whiteintel.dev/api/public/dossier/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3
identifier: icij:icijol-126383
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SETH HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3  

## Ownership & control

### Owners / controllers

- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e
- **D H S (Hong Kong) Limited** (shareholder of) — https://whiteintel.dev/entity/684fae9a-38e1-5a2d-86af-b08f31967cdb
- **Elfrida Maria Seth** (shareholder of) — https://whiteintel.dev/entity/e01fffa0-a673-56ed-9ec3-a5b8c16e0f9c
- **Philip James Seth** (shareholder of) — https://whiteintel.dev/entity/243bb632-98c1-55e7-b36d-837bb43b6bbd
- **Paul Malcolm Seth** (shareholder of) — https://whiteintel.dev/entity/10681530-b8e7-565b-983d-8c6bb3a0a27a

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

A **8-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)

**9** 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/126383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETH HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ec411f-90e8-56a7-93ab-3fba2fe4e6f3._

_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"._