Who owns ALLSEAS GROUP SA?

No ownership or control links for ALLSEAS GROUP SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALLSEAS GROUP SA's risk level?

WhiteIntel flags ALLSEAS GROUP SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLSEAS GROUP SA appear across sources?

ALLSEAS GROUP SA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityLow

ALLSEAS GROUP SA

Name: ALLSEAS GROUP SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLSEAS GROUP SA, Organization, CH

ALLSEAS GROUP SA — Swiss company (icij:icijol-56046147). 1 holding. Cited to 1 registry.

ICIJ icijol-56046147Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

Allseas Group SAGLEIF · lei:529900VL1S7EA9T4NV67

The same real-world entity, resolved across sources.

/02

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

None in current sources.

Holdings / subsidiaries

ALLSEAS GROUP SA
- GROUP SEVEN LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLSEAS GROUP SA — 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 ALLSEAS GROUP SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH 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 ALLSEAS GROUP SA is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
GROUP SEVEN LIMITED
Also holds roles at 6 other companies
- CORNELIS WILLEM KOOGERdirector of
- CORNELIS WILLEM KOOGERlegal representative of
- CORNELIS WILLEM KOOGERsecretary of

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

/04

Common questions

Who owns ALLSEAS GROUP SA?: No ownership or control links for ALLSEAS GROUP SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLSEAS GROUP SA's risk level?: WhiteIntel flags ALLSEAS GROUP SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLSEAS GROUP SA appear across sources?: ALLSEAS GROUP SA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLSEAS GROUP SA. 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 ALLSEAS GROUP SA — nothing is disclosed before that.

Claim this record