Who owns SEALAND TRADING LLC?

In the current sources, SEALAND TRADING LLC is connected to HILLARD ENTERPRISES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEALAND TRADING LLC's risk level?

WhiteIntel flags SEALAND TRADING LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEALAND TRADING LLC appear across sources?

SEALAND TRADING LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SEALAND TRADING LLC

Name: SEALAND TRADING LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEALAND TRADING LLC, Company, BS

SEALAND TRADING LLC — Bahamas company (icij:icijol-10005476). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10005476CompanyBS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

SEALAND TRADING LLC
- HILLARD ENTERPRISES S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEALAND TRADING LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEALAND TRADING LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BS coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEALAND TRADING LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
HILLARD ENTERPRISES S.A.
Also holds roles at 21 other companies
- HUXLEY ENTERPRISES LCshareholder of
- IBEROTRAVEL LLCshareholder of
- TYRELL CONSULTANTS LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SEALAND TRADING LLC?: In the current sources, SEALAND TRADING LLC is connected to HILLARD ENTERPRISES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEALAND TRADING LLC's risk level?: WhiteIntel flags SEALAND TRADING LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEALAND TRADING LLC appear across sources?: SEALAND TRADING LLC is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEALAND TRADING LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 SEALAND TRADING LLC — nothing is disclosed before that.

Claim this record