---
title: "ROINS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e67d696-93d5-5bf3-97d0-b0150ea149a7
json: https://whiteintel.dev/api/public/dossier/5e67d696-93d5-5bf3-97d0-b0150ea149a7
identifier: lei:213800WTNFVQSB5Q9Y36
jurisdiction: CA-ON
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROINS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CA-ON  
**Identifier:** `lei:213800WTNFVQSB5Q9Y36`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e67d696-93d5-5bf3-97d0-b0150ea149a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e67d696-93d5-5bf3-97d0-b0150ea149a7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `O90R`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ROINS FINANCIAL SERVICES LIMITED** (parent) — https://whiteintel.dev/entity/43e3fa2a-caad-5f28-b390-a792e2e18599
- **10622923 CANADA LIMITED** (parent) — https://whiteintel.dev/entity/42cc2ecd-9027-5cfb-96a3-577a72ee8809

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

A **14-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800WTNFVQSB5Q9Y36

## 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 **ROINS HOLDING LIMITED** — https://whiteintel.dev/entity/5e67d696-93d5-5bf3-97d0-b0150ea149a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROINS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5e67d696-93d5-5bf3-97d0-b0150ea149a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e67d696-93d5-5bf3-97d0-b0150ea149a7._

_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"._