---
title: "MODANT SEABULK MALLARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5621943-e519-58fe-9dd5-8b11da93fc7b
json: https://whiteintel.dev/api/public/dossier/e5621943-e519-58fe-9dd5-8b11da93fc7b
identifier: icij:icijol-10101370
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODANT SEABULK MALLARD LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10101370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5621943-e519-58fe-9dd5-8b11da93fc7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5621943-e519-58fe-9dd5-8b11da93fc7b  

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f317ef3-d9fc-5341-916e-095b19143153
- **CTC INTERNATIONAL LTD - "A" SHARES** (shareholder of) — https://whiteintel.dev/entity/37837970-cfcb-5927-ada0-f074f71bb5ad
- **SEABULK MALLARD INC - "B" SHARES** (shareholder of) — https://whiteintel.dev/entity/336d677f-7aa1-5ae1-9be8-e4f9d3e6ed29

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

A **4-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)

**4** 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/10101370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODANT SEABULK MALLARD LIMITED**. Human view: https://whiteintel.dev/entity/e5621943-e519-58fe-9dd5-8b11da93fc7b · Structured JSON: https://whiteintel.dev/api/public/dossier/e5621943-e519-58fe-9dd5-8b11da93fc7b._

_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"._