---
title: "Roanne (Nominees) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33aa81a9-fffe-5071-bd07-5598edc8aca4
json: https://whiteintel.dev/api/public/dossier/33aa81a9-fffe-5071-bd07-5598edc8aca4
identifier: icij:icijol-12194689
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roanne (Nominees) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12194689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33aa81a9-fffe-5071-bd07-5598edc8aca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33aa81a9-fffe-5071-bd07-5598edc8aca4  

## Ownership & control

### Holdings / subsidiaries

- **TIMBERLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/011fc087-c361-5fdb-bbfa-fb9c3ce7fce5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roanne (Nominees) Limited**. Human view: https://whiteintel.dev/entity/33aa81a9-fffe-5071-bd07-5598edc8aca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/33aa81a9-fffe-5071-bd07-5598edc8aca4._

_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"._