Who owns ROCKRIDGE INVESTMENTS S.A.?

No ownership or control links for ROCKRIDGE INVESTMENTS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROCKRIDGE INVESTMENTS S.A.'s risk level?

WhiteIntel flags ROCKRIDGE INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROCKRIDGE INVESTMENTS S.A. appear across sources?

ROCKRIDGE INVESTMENTS S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ROCKRIDGE INVESTMENTS S.A.

Name: ROCKRIDGE INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROCKRIDGE INVESTMENTS S.A., Company, PA

MediumLAPSEDCompanyPA

Company · PA · LAPSED

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ROCKRIDGE INVESTMENTS S.A.icij:icijol-56055466

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROCKRIDGE INVESTMENTS S.A.
- ROCKRIDGE INVESTMENTS SA LIMITED· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROCKRIDGE INVESTMENTS S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROCKRIDGE INVESTMENTS S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

Pulse →

ROCKRIDGE INVESTMENTS S.A. became parent of ROCKRIDGE INVESTMENTS SA LIMITED
Registry-recorded parent relationship, effective 26 Aug 2020.
26 Aug 2020
gleif
ROCKRIDGE INVESTMENTS S.A. became ultimate owner of ROCKRIDGE INVESTMENTS SA LIMITED
Registry-recorded ultimate parent relationship, effective 26 Aug 2020.
26 Aug 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6TPA

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCKRIDGE INVESTMENTS S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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