---
title: "Selvaratnam - Dushy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/770f71d7-4502-58d0-ab33-ce8a1336d7d1
json: https://whiteintel.dev/api/public/dossier/770f71d7-4502-58d0-ab33-ce8a1336d7d1
identifier: icij:icijol-80122938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Selvaratnam - Dushy

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80122938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/770f71d7-4502-58d0-ab33-ce8a1336d7d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/770f71d7-4502-58d0-ab33-ce8a1336d7d1  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL MT TRADING LTD** (director of) — https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80122938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Selvaratnam - Dushy**. Human view: https://whiteintel.dev/entity/770f71d7-4502-58d0-ab33-ce8a1336d7d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/770f71d7-4502-58d0-ab33-ce8a1336d7d1._

_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"._