---
title: "TYPHOON SEAS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e710f0-80b9-5b60-ac08-690acb436e9b
json: https://whiteintel.dev/api/public/dossier/d4e710f0-80b9-5b60-ac08-690acb436e9b
identifier: icij:icijol-82010977
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TYPHOON SEAS, INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4e710f0-80b9-5b60-ac08-690acb436e9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e710f0-80b9-5b60-ac08-690acb436e9b  

## Ownership & control

### Owners / controllers

- **Hynds - Jerry** (shareholder of) — https://whiteintel.dev/entity/dbeb5d37-33c5-5bd2-9211-5d71f3276039
- **Offshore Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/41b43de0-d555-52dd-ab80-4a5f7d91126a
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Russell R Steiner & Lanita J Steiner** (shareholder of) — https://whiteintel.dev/entity/71d4c112-7946-5d22-9fda-433662131363
- **West Indian Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/7923464e-1e45-5a05-864c-eb3bccb7f1ac

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

A **7-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)

**3** 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/82010977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TYPHOON SEAS, INC.**. Human view: https://whiteintel.dev/entity/d4e710f0-80b9-5b60-ac08-690acb436e9b · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e710f0-80b9-5b60-ac08-690acb436e9b._

_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"._