---
title: "ROLAND ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
json: https://whiteintel.dev/api/public/dossier/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
identifier: icij:icijol-12050798
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROLAND ASSETS LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12050798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0  

## Ownership & control

### Holdings / subsidiaries

- **SPENSON INC.** (shareholder of) — https://whiteintel.dev/entity/1540928d-f9b8-5c99-957a-efbc01c771fa
- **HORSFORD TRADING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf
- **MAB TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528
- **MALTBY INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d2267893-9a27-5333-8255-50fe44c9afdd
- **PORTIA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/be64eafc-84fd-536d-b194-a254c8729856
- **ALDIS CONTINENTAL INC.** (shareholder of) — https://whiteintel.dev/entity/975ac238-6217-57f6-a5b4-626ed1822ada
- **SPIKE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/82a3da28-386e-5ba2-a363-b97f9ac3f4ed
- **CASCADE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/957e2983-9ebd-5b63-8b79-9ff52f2e4308
- **FOSKET OVERSEAS CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/bf5e8ccc-94a4-5be3-a75d-9146918a44cf
- **TOKAI HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/f6df4978-632d-5cef-b7e2-f3c854e1ce14
- **TYSSEN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e2bddcf7-a9fa-54ad-aa60-9dabb6c5d83f
- **FOLLET CORPORATION** (shareholder of) — https://whiteintel.dev/entity/83f58b5b-e543-5035-8736-b9cf9854e149

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12050798

## 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 **ROLAND ASSETS LIMITED** — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLAND ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0._

_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"._