---
title: "ROMADIELA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d0a89aa-035b-5a53-be7a-c4737822bde0
json: https://whiteintel.dev/api/public/dossier/5d0a89aa-035b-5a53-be7a-c4737822bde0
identifier: icij:icijol-10096550
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMADIELA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10096550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d0a89aa-035b-5a53-be7a-c4737822bde0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d0a89aa-035b-5a53-be7a-c4737822bde0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9516e006-3738-5a42-beac-745b71171e61
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/10295cd5-3729-5ace-9ef4-173e54cd7cf6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/179702fd-c93b-5ce2-8cda-1c754bdad87d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c840d1a2-c0c9-533b-b7a4-92c24669496f
- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/42ed5720-dc87-5d1e-a6e2-6dda28f590ab
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/086a3610-0fc3-5891-8a6a-c5e0bf138b72
- **TRAFAGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c925f561-350e-56ac-8bc0-6e3c36373145

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

A **8-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)

**4** 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/10096550

## 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 **ROMADIELA INVESTMENTS LTD.** — https://whiteintel.dev/entity/5d0a89aa-035b-5a53-be7a-c4737822bde0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMADIELA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/5d0a89aa-035b-5a53-be7a-c4737822bde0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d0a89aa-035b-5a53-be7a-c4737822bde0._

_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"._