Who owns Roswin Foundation?

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

What is Roswin Foundation's risk level?

WhiteIntel flags Roswin Foundation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Roswin Foundation appear across sources?

Roswin Foundation is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Roswin Foundation

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

Roswin Foundation — LI company (icij:icijol-80118982). 2 holdings. Cited to 1 registry.

ICIJ icijol-80118982Organization

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

Roswin Foundation
- Auron Investments Ltd.· shareholder of
- Sanesco Holding Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roswin Foundation — 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 Roswin Foundation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LI coverage

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

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

/02

People & control

2 parties · 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.

●
Auron Investments Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Al-Aifari - Zaiddirector of
- Bangee - Ahmed Iqbaldirector of
●
Sanesco Holding Ltd.
Also holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bangee - Ahmed Iqbaldirector of
- Bangee - Ahmed Iqbalvice-president of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roswin Foundation. 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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