---
title: "ROANNE (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/606a2f12-dac4-59df-9731-8671a89fa53b
json: https://whiteintel.dev/api/public/dossier/606a2f12-dac4-59df-9731-8671a89fa53b
identifier: icij:icijol-12192050
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROANNE (NOMINEES) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/606a2f12-dac4-59df-9731-8671a89fa53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/606a2f12-dac4-59df-9731-8671a89fa53b  

## Ownership & control

### Holdings / subsidiaries

- **LEALAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f9f62a2-1cd6-5652-aeae-1681b89afbb8
- **HERALD INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/508a95f2-4a78-563f-b7ba-a5b148c45012

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192050

## 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 **ROANNE (NOMINEES) LIMITED** — https://whiteintel.dev/entity/606a2f12-dac4-59df-9731-8671a89fa53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROANNE (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/606a2f12-dac4-59df-9731-8671a89fa53b · Structured JSON: https://whiteintel.dev/api/public/dossier/606a2f12-dac4-59df-9731-8671a89fa53b._

_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"._