---
title: "ROMCORP INVESTMENT FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e32a95e-3849-55e7-975e-ec7caaccdfb4
json: https://whiteintel.dev/api/public/dossier/3e32a95e-3849-55e7-975e-ec7caaccdfb4
identifier: icij:icijol-100300558
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMCORP INVESTMENT FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100300558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e32a95e-3849-55e7-975e-ec7caaccdfb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e32a95e-3849-55e7-975e-ec7caaccdfb4  

## Ownership & control

### Owners / controllers

- **LEACOCK LEO** (director of) — https://whiteintel.dev/entity/ff6af7d2-cc4e-5673-a80c-c04a29661da3
- **RAYSIDE SN. KEITH** (director of) — https://whiteintel.dev/entity/51617a66-6481-5d05-81ea-9b562dda5dca
- **BRATHWAITE E. HERMAN** (director of) — https://whiteintel.dev/entity/7da3bfcd-1b11-5eeb-bc3f-95f73bb45e51
- **HASSELL DR TREVOR** (director of) — https://whiteintel.dev/entity/87ddad3b-b802-50e6-a260-de481089a98a
- **HINDS HAROLD CECIL DAVE** (secretary of) — https://whiteintel.dev/entity/2cdb4df7-df3d-5258-baea-95621ea07ddc
- **HINDS HAROLD** (director of) — https://whiteintel.dev/entity/6c443d5e-d3c1-5b9c-8323-0e3f31311d11

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

A **6-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/100300558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMCORP INVESTMENT FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/3e32a95e-3849-55e7-975e-ec7caaccdfb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e32a95e-3849-55e7-975e-ec7caaccdfb4._

_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"._