- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SEA Secretarial Limited
SEA Secretarial Limited — BVI company (icij:icijol-135358). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEA Secretarial Limited
- S E A HOLDINGS LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SEA Secretarial Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- David HsuAlso holds roles at 5 other companies
- SUPERIOR SITE LIMITEDdirector of
- Athena Technologies Inc.director of
- SLANEY CORPORATIONdirector of
- LAM Sing TaiAlso holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- Lambert LUAlso holds roles at 54 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDofficer of
- Lincoln LUAlso holds roles at 50 other companies
- UNIVERSE POINT LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDdirector of
- SKY TRADER SERVICES LIMITEDshareholder of
- LU Wing ChiAlso holds roles at 50 other companies
- SIMSANIO LIMITEDdirector of
- CROWBERRY INTERNATIONAL LIMITEDdirector of
- SUPERIOR SITE LIMITEDdirector of
- LU Wing LinAlso holds roles at 48 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- S E A HOLDINGS LIMITEDAlso holds roles at 14 other companies
- TOP GREENERY LIMITEDshareholder of
- GROWFORD LIMITEDshareholder of
- MODERN TENDER LIMITEDshareholder of
- SEA Nominees LimitedAlso holds roles at 98 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDshareholder of
- JAFFA PACIFIC LIMITEDdirector of
- SEA Secretarial (Hong Kong) LimitedAlso holds roles at 3 other companies
- BROOKLEA LIMITEDsecretary of
- SEA (BVI) LIMITEDsecretary of
- SEA Nominees Limitedsecretary of
- Sin Li Mei Wah, JeniferAlso holds roles at 19 other companies
- WINFORD PACIFIC LIMITEDdirector of
- SIMSANIO LIMITEDdirector of
- GLORY POINT LIMITEDdirector of
- TSE Man BunAlso holds roles at 8 other companies
- Athena Technologies Inc.director of
- WHORLTON LIMITEDdirector of
- SLANEY CORPORATIONdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SEA Secretarial Limited?
- What is SEA Secretarial Limited's risk level?
- Where does SEA Secretarial Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEA Secretarial Limited — nothing is disclosed before that.