---
title: "ROSARIUM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed
json: https://whiteintel.dev/api/public/dossier/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed
identifier: icij:icijol-10098512
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSARIUM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10098512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed  

## Ownership & control

### Owners / controllers

- **KHOSROW GOURKANI** (shareholder of) — https://whiteintel.dev/entity/8a392686-c30c-5030-8a1c-e0f821f9fff3
- **AZAR BARADARAN SAMIYI** (shareholder of) — https://whiteintel.dev/entity/729c0f65-70f2-5d4b-86ff-38a3f0a67d81
- **AMIN GOURKANI** (shareholder of) — https://whiteintel.dev/entity/7f0e849d-c317-58f0-93da-0847f7ea7557
- **OMID GOURKANI** (shareholder of) — https://whiteintel.dev/entity/8a36d657-9dfd-502c-94eb-484e3d1a399e

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10098512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSARIUM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed · Structured JSON: https://whiteintel.dev/api/public/dossier/1d39c4d4-a02a-583e-9ca0-e78b9ba0b6ed._

_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"._