---
title: "MADURO-HALABI, SELIMAH MEISSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad6e181-3475-5e95-86be-efd44015ca43
json: https://whiteintel.dev/api/public/dossier/5ad6e181-3475-5e95-86be-efd44015ca43
identifier: icij:icijol-86009081
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADURO-HALABI, SELIMAH MEISSA

**Type:** Organization  
**Identifier:** `icij:icijol-86009081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad6e181-3475-5e95-86be-efd44015ca43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad6e181-3475-5e95-86be-efd44015ca43  

## Ownership & control

### Holdings / subsidiaries

- **SUBLICIOUS N.V.** (managing director of) — https://whiteintel.dev/entity/e1a73df4-3386-5302-bb72-e6923a2ae1a4
- **HOKKAIDO HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/6ccec8f1-7fb8-5fca-a4b4-9edbd8260818
- **SUBLICIOUS ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/dc7c3131-6788-5534-9b84-376c96e60c76
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/cf9a298d-170c-51ec-a64e-0d44dc78bee7
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/0b962b60-98a2-54d2-86c2-18018ca6b4ec
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/f61cd66f-7005-52ce-99fe-0939edf71f52
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/48a94406-dbb1-5d96-840f-f2799ca1f524
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/ccac39c0-3178-5509-9d63-be27d4f3516e
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/ec81a20c-cb07-59c0-bf16-80bb119c7109
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/2b6c3bb5-b88b-544f-89b1-a8ba98479a2d
- **SUBLICIOUS N.V. - SUBWAY** (managing director of) — https://whiteintel.dev/entity/e0edcaeb-9429-5efe-a47c-b2df612f8c10
- **SUBLICIOUS ARUBA DEVELOPMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/72d2a804-3e58-5021-8f18-f5842026fd94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86009081

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MADURO-HALABI, SELIMAH MEISSA** — https://whiteintel.dev/entity/5ad6e181-3475-5e95-86be-efd44015ca43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADURO-HALABI, SELIMAH MEISSA**. Human view: https://whiteintel.dev/entity/5ad6e181-3475-5e95-86be-efd44015ca43 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad6e181-3475-5e95-86be-efd44015ca43._

_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"._