---
title: "Roanne Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc82ffc-3637-5b5b-b577-6a5299b1af20
json: https://whiteintel.dev/api/public/dossier/0bc82ffc-3637-5b5b-b577-6a5299b1af20
identifier: icij:icijol-80117850
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roanne Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80117850`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc82ffc-3637-5b5b-b577-6a5299b1af20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc82ffc-3637-5b5b-b577-6a5299b1af20  

## Ownership & control

### Holdings / subsidiaries

- **Guilford Limited LDC** (shareholder of) — https://whiteintel.dev/entity/1203547d-c795-5f63-894d-b4ba5a8aa286
- **Guilford Exploration LDC** (shareholder of) — https://whiteintel.dev/entity/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab
- **Phael Limited** (shareholder of) — https://whiteintel.dev/entity/66c3f087-40b9-511a-a5aa-4b934275a657
- **Northern Lights Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/d6f7fba4-c187-5215-baa5-82c89c046b08
- **OUBLIMOI LIMITED** (shareholder of) — https://whiteintel.dev/entity/16e46ba8-83e8-5c00-8447-f7ac3467b178

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117850

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Roanne Nominees Limited** — https://whiteintel.dev/entity/0bc82ffc-3637-5b5b-b577-6a5299b1af20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roanne Nominees Limited**. Human view: https://whiteintel.dev/entity/0bc82ffc-3637-5b5b-b577-6a5299b1af20 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc82ffc-3637-5b5b-b577-6a5299b1af20._

_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"._