- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Selectus Capital Limited
Selectus Capital Limited — BVI company (icij:icijol-224814). Offshore exposure upstream, UBO chain traced 16 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Selectus Capital Limited
- Jesse Grant Hester· shareholder of
- Mr. Mahmood Khan· shareholder of
- Rathbone Management Services Limited· shareholder of
- Portman Nominees S.A.· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Selectus Capital Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery 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.
- Alain EsseivaAlso holds roles at 4 other companies
- Equatorial Trading Limiteddirector of
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Andrew LuffAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Andrew Stuart MorayAlso holds roles at 5 other companies
- Maximus Capital Limiteddirector of
- Skyline Estates Limiteddirector of
- Crilon Invest Corp.shareholder of
- Ariane SlingerAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Christopher J AveryAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Daniel M FlemingAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Jesse Grant HesterAlso holds roles at 17 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Gotthard Capital Limitedshareholder of
- Marcel StettlerAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Matthew Charles StokesAlso holds roles at 236 other companies
- GANTRELL LTD.shareholder of
- Simline Telecommunication Limiteddirector of
- Simline Telecommunication Limitedsecretary of
- Michael David FitzgeraldAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Odilo Javier OteroAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
- Portman Nominees S.A.Also holds roles at 2 other companies
- Maximus Capital Limitedshareholder of
- Valuta Capital Limitedshareholder of
- Rathbone Management Services LimitedAlso holds roles at 3 other companies
- Maximus Capital Limiteddirector of
- Gotthard Capital Limiteddirector of
- Valuta Capital Limiteddirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Selectus Capital Limited?
- What is Selectus Capital Limited's risk level?
- Where does Selectus Capital Limited appear across sources?