---
title: "SELLEFORET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be96089-af99-5536-896d-01dd8122ea7a
json: https://whiteintel.dev/api/public/dossier/2be96089-af99-5536-896d-01dd8122ea7a
identifier: icij:icijol-240030830
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SELLEFORET LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240030830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2be96089-af99-5536-896d-01dd8122ea7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be96089-af99-5536-896d-01dd8122ea7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Selleforet Limited** — GLEIF · `lei:549300KUP3TEX3AB4929` — https://whiteintel.dev/entity/565c60ad-3c19-5924-8714-51fba840c892

## Ownership & control

### Owners / controllers

- **GAVIN MENASHE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e797e5b3-47f9-5332-977e-4cdf1cd0cbc9

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELLEFORET LIMITED**. Human view: https://whiteintel.dev/entity/2be96089-af99-5536-896d-01dd8122ea7a · Structured JSON: https://whiteintel.dev/api/public/dossier/2be96089-af99-5536-896d-01dd8122ea7a._

_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"._