Who owns ROEBUCK LIMITED?

No ownership or control links for ROEBUCK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROEBUCK LIMITED's risk level?

WhiteIntel flags ROEBUCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROEBUCK LIMITED appear across sources?

ROEBUCK LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

ROEBUCK LIMITED

Name: ROEBUCK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROEBUCK LIMITED, Organization

ROEBUCK LIMITED — company (icij:icijol-110126491). 2 holdings. Cited to 1 registry.

ICIJ icijol-110126491Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROEBUCK LIMITED
- NO. 102 COCO BEACH LTD.· director of
- NO. 501 COCO BEACH LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROEBUCK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROEBUCK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROEBUCK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NO. 102 COCO BEACH LTD.
Also holds roles at 10 other companies
- MULLIGAN REGINALD GRAHAMdirector of
- CLARKE ALFRED H.power of attorney of
- TRUSS ARON DAVIDpower of attorney of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ROEBUCK LIMITED?: No ownership or control links for ROEBUCK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROEBUCK LIMITED's risk level?: WhiteIntel flags ROEBUCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROEBUCK LIMITED appear across sources?: ROEBUCK LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROEBUCK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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