Who owns ROINS HOLDING LIMITED?

No ownership or control links for ROINS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROINS HOLDING LIMITED's risk level?

WhiteIntel flags ROINS HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROINS HOLDING LIMITED appear across sources?

ROINS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA-ON), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

ROINS HOLDING LIMITED

Name: ROINS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROINS HOLDING LIMITED, Company, CA-ON

ROINS HOLDING LIMITED — CA-ON company (lei:213800WTNFVQSB5Q9Y36). UBO chain traced 14 hops, 2 holdings. Cited to 1 registry.

LEI 213800WTNFVQSB5Q9Y36Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

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

ROINS HOLDING LIMITED
- ROINS FINANCIAL SERVICES LIMITED· parent· via GLEIF
- 10622923 CANADA LIMITED· parent· via GLEIF

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROINS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ROINS HOLDING LIMITED became parent of 10622923 CANADA LIMITED
Registry-recorded parent relationship, effective 01 Mar 2018.
01 Mar 2018
gleif
ROINS HOLDING LIMITED became parent of ROINS FINANCIAL SERVICES LIMITED
Registry-recorded parent relationship, effective 23 Dec 2016.
23 Dec 2016
gleif
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED became parent of ROINS HOLDING LIMITED
Registry-recorded parent relationship, effective 23 Dec 2016.
23 Dec 2016
gleif
Intact Financial Corporation became ultimate owner of ROINS HOLDING LIMITED
Registry-recorded ultimate parent relationship, effective 23 Dec 2016.
23 Dec 2016
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: O90R

/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
10622923 CANADA LIMITED
Also holds roles at 1 other company
- Intact Financial Corporationultimate parent
●
Intact Financial Corporation
Also holds roles at 42 other companies
- ROYAL & SUNALLIANCE INSURANCE AGENCY LLCultimate parent
- شركة رويال آند صن آللاينس للتأمين ( الشرق الأوسط ) ش.م.ب.م)ultimate parent
- INTACT VENTURES INC.parent
●
ROINS FINANCIAL SERVICES LIMITED
Also holds roles at 9 other companies
- COAST UNDERWRITERS LIMITEDparent
- Intact Financial Corporationultimate parent
- 8301140 CANADA LIMITEDparent
●
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- RSA INSURANCE GROUP LIMITEDultimate parent
- RSA INSURANCE GROUP LIMITEDparent

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ROINS HOLDING LIMITED?: No ownership or control links for ROINS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROINS HOLDING LIMITED's risk level?: WhiteIntel flags ROINS HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROINS HOLDING LIMITED appear across sources?: ROINS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA-ON), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROINS HOLDING LIMITED. 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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