---
title: "SELDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62012fd-0cdd-58a5-9bf5-ed81fa12834a
json: https://whiteintel.dev/api/public/dossier/a62012fd-0cdd-58a5-9bf5-ed81fa12834a
identifier: lei:254900B1ADBZFNC3QP39
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SELDON LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900B1ADBZFNC3QP39`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a62012fd-0cdd-58a5-9bf5-ed81fa12834a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62012fd-0cdd-58a5-9bf5-ed81fa12834a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SELDON LTD** — ICIJ Offshore Leaks · `icij:icijol-55045544` — https://whiteintel.dev/entity/c7daec02-7779-5092-8360-8d86c6b68ba0
- **SELDON LTD** — ICIJ Offshore Leaks · `icij:icijol-56083691` — https://whiteintel.dev/entity/63e07d33-c818-5131-b5f6-fa43c400587d

## Ownership & control

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

A **4-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900B1ADBZFNC3QP39

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELDON LTD**. Human view: https://whiteintel.dev/entity/a62012fd-0cdd-58a5-9bf5-ed81fa12834a · Structured JSON: https://whiteintel.dev/api/public/dossier/a62012fd-0cdd-58a5-9bf5-ed81fa12834a._

_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"._