{"entity":{"id":"e019ce2b-59e2-56e9-b78d-615c2ec40d98","name":"SELEUS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029893","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d1152667-a4c9-5c25-aa22-7435e0bf628e","name":"BILJON KOMMUNIKATION AB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1152667-a4c9-5c25-aa22-7435e0bf628e","fromName":"BILJON KOMMUNIKATION AB","to":"e019ce2b-59e2-56e9-b78d-615c2ec40d98","toName":"SELEUS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"e019ce2b-59e2-56e9-b78d-615c2ec40d98","toName":"SELEUS INVESTMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55029893"}],"source":"corpus"}