---
title: "Selene International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155
json: https://whiteintel.dev/api/public/dossier/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155
identifier: icij:icijol-82010812
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Selene International Ltd.

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-82010812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155  

## Ownership & control

### Owners / controllers

- **Garcia - Carlos** (shareholder of) — https://whiteintel.dev/entity/0489aea4-89fc-546d-ba08-123c8ae2e135
- **Garcia - Fernando** (shareholder of) — https://whiteintel.dev/entity/017ecd64-2007-5de1-b8bb-fab5690b3211
- **Garcia - Jaime** (shareholder of) — https://whiteintel.dev/entity/55a8dab9-c21e-552b-9320-7de0a56a1485
- **Nardi - Luz Maria Sanchez** (shareholder of) — https://whiteintel.dev/entity/b6739746-12ab-5eb8-98d5-2f486c6a7944

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

A **10-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Selene International Ltd.**. Human view: https://whiteintel.dev/entity/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9c33ce1-8d9a-52c2-8a30-c3f85a7fc155._

_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"._