---
title: "SOUTHERN SELDRAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29d232f0-e42e-5366-8af2-924f6ffb8912
json: https://whiteintel.dev/api/public/dossier/29d232f0-e42e-5366-8af2-924f6ffb8912
identifier: icij:icijol-55076479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN SELDRAN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29d232f0-e42e-5366-8af2-924f6ffb8912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29d232f0-e42e-5366-8af2-924f6ffb8912  

## Ownership & control

### Owners / controllers

- **ANDI BELI** (director of) — https://whiteintel.dev/entity/9147bc6d-622f-52c6-95c5-73e0409b4481
- **ANDI BELI** (legal representative of) — https://whiteintel.dev/entity/9147bc6d-622f-52c6-95c5-73e0409b4481
- **STEFANO ROMOLI** (director of) — https://whiteintel.dev/entity/970879a8-2fc5-5939-b71e-7810059d6a58
- **STEFANO ROMOLI** (legal representative of) — https://whiteintel.dev/entity/970879a8-2fc5-5939-b71e-7810059d6a58
- **STEFANO ROMOLI** (secretary of) — https://whiteintel.dev/entity/970879a8-2fc5-5939-b71e-7810059d6a58
- **STEFANO ROMOLI** (shareholder of) — https://whiteintel.dev/entity/970879a8-2fc5-5939-b71e-7810059d6a58

### UBO chain (walk to the ultimate owner)

1. **ANDI BELI** — director of → *SOUTHERN SELDRAN LTD*
1. **ANDI BELI** — legal representative of → *SOUTHERN SELDRAN LTD*
1. **STEFANO ROMOLI** — director of → *SOUTHERN SELDRAN LTD*
1. **STEFANO ROMOLI** — legal representative of → *SOUTHERN SELDRAN LTD*
1. **STEFANO ROMOLI** — secretary of → *SOUTHERN SELDRAN LTD*
1. **STEFANO ROMOLI** — shareholder of → *SOUTHERN SELDRAN LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN SELDRAN LTD**. Human view: https://whiteintel.dev/entity/29d232f0-e42e-5366-8af2-924f6ffb8912 · Structured JSON: https://whiteintel.dev/api/public/dossier/29d232f0-e42e-5366-8af2-924f6ffb8912._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._