---
title: "ROCHY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b37beb3-1a9c-5894-aad9-e938e06e3fa3
json: https://whiteintel.dev/api/public/dossier/0b37beb3-1a9c-5894-aad9-e938e06e3fa3
identifier: icij:icijol-55061174
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROCHY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b37beb3-1a9c-5894-aad9-e938e06e3fa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b37beb3-1a9c-5894-aad9-e938e06e3fa3  

## Ownership & control

### Owners / controllers

- **SELENIA INCORVAIA** (shareholder of) — https://whiteintel.dev/entity/ba746afd-9bb5-5608-b5d5-87cde186ea89
- **ROCCO INCORVAIA** (shareholder of) — https://whiteintel.dev/entity/eb2d9576-09f5-597f-9f95-363975f5254e

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

A **6-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/55061174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCHY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0b37beb3-1a9c-5894-aad9-e938e06e3fa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b37beb3-1a9c-5894-aad9-e938e06e3fa3._

_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"._