---
title: "Rothbury Developments PCC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa
json: https://whiteintel.dev/api/public/dossier/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa
identifier: icij:icijol-82016114
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rothbury Developments PCC Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Property Dev #1** (shareholder of) — https://whiteintel.dev/entity/5c45e615-478b-5fbf-8dda-a468c4ea711d
- **Property Dev #2** (shareholder of) — https://whiteintel.dev/entity/22b342d2-3fbe-5591-9ccf-871df3784c36
- **Property Dev #3** (shareholder of) — https://whiteintel.dev/entity/6ee345b7-c758-581c-91ee-2630fd279b49
- **Punja - Riaz** (beneficial owner of) — https://whiteintel.dev/entity/905c6f12-8200-57c5-8025-095da9225314
- **Punja - Riaz** (ultimate beneficial owner of) — https://whiteintel.dev/entity/905c6f12-8200-57c5-8025-095da9225314

### 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.

## Exposure (derived from the ownership graph)

**3** 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/82016114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rothbury Developments PCC Limited**. Human view: https://whiteintel.dev/entity/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4d1a7f36-5d5a-581e-abfa-32b83f1b99fa._

_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"._