---
title: "SELEUS INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e019ce2b-59e2-56e9-b78d-615c2ec40d98
json: https://whiteintel.dev/api/public/dossier/e019ce2b-59e2-56e9-b78d-615c2ec40d98
identifier: icij:icijol-55029893
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SELEUS INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e019ce2b-59e2-56e9-b78d-615c2ec40d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e019ce2b-59e2-56e9-b78d-615c2ec40d98  

## Ownership & control

### Owners / controllers

- **BILJON KOMMUNIKATION AB** (shareholder of) — https://whiteintel.dev/entity/d1152667-a4c9-5c25-aa22-7435e0bf628e
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELEUS INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/e019ce2b-59e2-56e9-b78d-615c2ec40d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/e019ce2b-59e2-56e9-b78d-615c2ec40d98._

_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"._