---
title: "TOP GREENERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634
json: https://whiteintel.dev/api/public/dossier/ede44dff-231d-56dc-9a38-45dbeaf52634
identifier: icij:icijol-123539
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP GREENERY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ede44dff-231d-56dc-9a38-45dbeaf52634  

## Ownership & control

### Owners / controllers

- **S E A HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8679fc0-c3b8-562c-b2cd-e9500c5ab597
- **Brooklea Limited** (shareholder of) — https://whiteintel.dev/entity/4bcdbcd1-f593-5da6-8a89-b7d2fe01b32c
- **Modern Tender Limited** (shareholder of) — https://whiteintel.dev/entity/88993ec0-5a53-5049-83a4-8a634673b892
- **SEA Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1a402344-9de8-57df-8d72-1b5d4f941d8a

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

A **11-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)

**7** 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/123539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP GREENERY LIMITED**. Human view: https://whiteintel.dev/entity/ede44dff-231d-56dc-9a38-45dbeaf52634 · Structured JSON: https://whiteintel.dev/api/public/dossier/ede44dff-231d-56dc-9a38-45dbeaf52634._

_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"._