CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
Commodity traderCHE-113.904.779

SeaRice Limited, Hamilton (Bermuda), succursale de Genève — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
SeaRice Limited, Hamilton (Bermuda), succursale de Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-23
Extractor
shab-xml-v1
Raw evidence
SeaRice Limited, Hamilton (Bermuda), succursale de Genève, à Genève, CHE-113.904.779 (FOSC du 20.03.2020, p. 0/1004857756). Signature individuelle a été conférée à Richard Antoine, de Genève, à Plan-les-Ouates, directeur de la succursale.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-20
Extractor
shab-xml-v1
Raw evidence
SeaRice Limited, Hamilton (Bermuda), succursale de Genève, à Genève, CHE-113.904.779 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Chavaz Christian sont radiés.
+1 more
Swiss UID
CHE-113.904.779
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/888895","name":"SeaRice Limited, Hamilton (Bermuda), succursale de Genève","desc":"Négoce de matières premières.","uid":"CHE113904779","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Fiduciaire A. Richard SA\navenue de Frontenex 32","zip":"1207","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Branch of a foreign company
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/888895","name":"SeaRice Limited, Hamilton (Bermuda), succursale de Genève","desc":"Négoce de matières premières.","uid":"CHE113904779","form":"https://ld.admin.ch/ech/97/legalforms/0111","street":"c/o Fiduciaire A. Richard SA\navenue de Frontenex 32","zip":"1207","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-23
Extractor
shab-xml-v1
Raw evidence
SeaRice Limited, Hamilton (Bermuda), succursale de Genève, à Genève, CHE-113.904.779 (FOSC du 20.03.2020, p. 0/1004857756). Signature individuelle a été conférée à Richard Antoine, de Genève, à Plan-les-Ouates, directeur de la succursale.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-20
Extractor
shab-xml-v1
Raw evidence
SeaRice Limited, Hamilton (Bermuda), succursale de Genève, à Genève, CHE-113.904.779 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Chavaz Christian sont radiés.
Address
c/o Fiduciaire A. Richard SA avenue de Frontenex 32, 1207 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-23
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire A. Richard SA","street":"avenue de Frontenex","houseNumber":"32","zip":"1207","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-20
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Fiduciaire A. Richard SA","street":"avenue de Frontenex","houseNumber":"32","zip":"1207","town":"Genève"}
+1 more
Share capital
Not available
Statutory purpose
Négoce de matières premières.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Extractor
zefix-lindas-v1
Raw evidence
Négoce de matières premières.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-10-11
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Négoce de matières premières.

Officers & directors (1 current, 1 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Antoine Richard
Plan-les-Ouates
Director (management)Signature individuelle2021-03-23
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-23
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle a été conférée à Richard Antoine, de Genève, à Plan-les-Ouates, directeur de la succursale.
Christian Chavaz—
former
——2020-03-20
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-03-20
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Chavaz Christian sont radiés.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-10-11). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (2)

  1. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-23
    Confidence
    70%
    Raw evidence
    Signature individuelle a été conférée à Richard Antoine, de Genève, à Plan-les-Ouates, directeur de la succursale.

    Antoine Richard appointed director (management)

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-03-20
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Chavaz Christian sont radiés.

    Christian Chavaz left as officer

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.