- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
SEA (BVI) LIMITED
SEA (BVI) LIMITED — BVI company (icij:icijol-133808). Offshore exposure upstream, UBO chain traced 28 hops, 5 owners. 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 (BVI) LIMITED
- Gaylane Limited· shareholder of
- Sea (Bermuda) Limited· shareholder of
- J.C. NO. 1 (H.K.) LIMITED· shareholder of
- Lawrie Limited· shareholder of
- GIANT WELL ENTERPRISES LIMITED· shareholder of
None in current sources.
28-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 (BVI) 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
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sanctions exposure · UBO trace
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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 chain21 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
12 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.
- GIANT WELL ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- UNIVERSE POINT LIMITEDshareholder of
- Montelima Holdings Inc.shareholder of
- NEWSLINK PROPERTIES LIMITEDshareholder of
- Lam Nai ChingAlso holds roles at 8 other companies
- SIMSANIO LIMITEDdirector of
- DUBOND HOLDINGS LIMITEDdirector of
- Montelima Holdings Inc.director of
- LAM Sing TaiAlso holds roles at 53 other companies
- TOP GREENERY LIMITEDdirector of
- JAFFA PACIFIC LIMITEDdirector of
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- Lawrie LimitedAlso holds roles at 2 other companies
- OAKWORTH INVESTMENTS LIMITEDdirector of
- OAKWORTH INVESTMENTS LIMITEDshareholder of
- Lee Bo YuenAlso holds roles at 5 other companies
- SUPER WISDOM INTERNATIONAL LIMITEDdirector of
- ISOKO LIMITEDdirector of
- KINETIC PACIFIC LIMITEDdirector 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
- 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 Secretarial Limitedsecretary of
- SEA Nominees Limitedsecretary of
- SEA Secretarial LimitedAlso holds roles at 173 other companies
- TOP GREENERY LIMITEDdirector of
- TOP GREENERY LIMITEDsecretary of
- JAFFA PACIFIC LIMITEDdirector of
- Westlaw LimitedAlso holds roles at 7 other companies
- PRONGHORN S.A.director of
- PINYON S.A.director of
- WING SHING OVERSEAS LIMITEDdirector of
12 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 (BVI) LIMITED?
- What is SEA (BVI) LIMITED's risk level?
- Where does SEA (BVI) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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