---
title: "ROHAN MARKETING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59173988-2225-5594-8c4e-e02effcc50df
json: https://whiteintel.dev/api/public/dossier/59173988-2225-5594-8c4e-e02effcc50df
identifier: icij:icijol-201319
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROHAN MARKETING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-201319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59173988-2225-5594-8c4e-e02effcc50df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59173988-2225-5594-8c4e-e02effcc50df  

## Ownership & control

### Owners / controllers

- **Hophil Nominees (BVI) Ltd** (shareholder of) — https://whiteintel.dev/entity/8f56ddc8-267d-55f3-802e-45eb0f7b38f1
- **Roman Denkovych** (shareholder of) — https://whiteintel.dev/entity/2da0e0e6-d7a1-505a-a237-dfb19d76453b

### 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)

**2** 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/201319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROHAN MARKETING LTD.**. Human view: https://whiteintel.dev/entity/59173988-2225-5594-8c4e-e02effcc50df · Structured JSON: https://whiteintel.dev/api/public/dossier/59173988-2225-5594-8c4e-e02effcc50df._

_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"._