---
title: "ROSALINE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be8b91a-ec38-5923-82c3-31f9ae882149
json: https://whiteintel.dev/api/public/dossier/2be8b91a-ec38-5923-82c3-31f9ae882149
identifier: icij:icijol-10180297
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSALINE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10180297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2be8b91a-ec38-5923-82c3-31f9ae882149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be8b91a-ec38-5923-82c3-31f9ae882149  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0239fbb0-5155-586b-b76b-fd1b7a4388e1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/770f03b8-5095-57c5-bb9e-afe4b9e87a0b
- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8
- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/6825ddf0-590a-5b41-b4fd-1b98c27e34ec
- **BERESFORD TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/396536bf-8065-5dd4-9569-af29c4ff18f0
- **BERESFORD ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d566533-60b7-5c39-9adc-6b0a93a1b8ac

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

A **8-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180297

## 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 **ROSALINE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2be8b91a-ec38-5923-82c3-31f9ae882149 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSALINE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2be8b91a-ec38-5923-82c3-31f9ae882149 · Structured JSON: https://whiteintel.dev/api/public/dossier/2be8b91a-ec38-5923-82c3-31f9ae882149._

_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"._