---
title: "BHRONA ROONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b97e355-af60-5f65-a34b-2e53da93c4d9
json: https://whiteintel.dev/api/public/dossier/1b97e355-af60-5f65-a34b-2e53da93c4d9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# BHRONA ROONEY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1b97e355-af60-5f65-a34b-2e53da93c4d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b97e355-af60-5f65-a34b-2e53da93c4d9  

## Ownership & control

### Holdings / subsidiaries

- **J.M. CASPIAN MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e8002048-17a1-589f-879b-12240d9ff229
- **J.M. CASPIAN TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/857ab8b2-5f85-5453-8868-30114e5639f0
- **ILLUUSIO HOLDINGS  LIMITED** (Director) — https://whiteintel.dev/entity/290cad1f-1925-51ab-933a-39aeb1d7238c
- **NEVER ENDING OPTIMISATION LIMITED** (Director) — https://whiteintel.dev/entity/e66a86e0-52fc-5f9e-a685-5898df2f4658
- **CONVERSION PATH LIMITED** (Director) — https://whiteintel.dev/entity/3496c3d2-3fc0-5ad6-8a37-45f907db9654
- **FANTOMAS TECHNOLOGIES LTD** (Director) — https://whiteintel.dev/entity/f57fe2d4-75fa-533f-8640-afecb8c670b3
- **THE KUDA RETAIL LTD** (Director) — https://whiteintel.dev/entity/2dc726e6-4cb2-5cd5-a567-16951cdfcdf5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **BHRONA ROONEY** — https://whiteintel.dev/entity/1b97e355-af60-5f65-a34b-2e53da93c4d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHRONA ROONEY**. Human view: https://whiteintel.dev/entity/1b97e355-af60-5f65-a34b-2e53da93c4d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b97e355-af60-5f65-a34b-2e53da93c4d9._

_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"._