---
title: "Rotond Assets Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61687f3e-f1bd-5310-9f4c-e03339e89a7a
json: https://whiteintel.dev/api/public/dossier/61687f3e-f1bd-5310-9f4c-e03339e89a7a
identifier: icij:icijol-226466
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rotond Assets Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61687f3e-f1bd-5310-9f4c-e03339e89a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61687f3e-f1bd-5310-9f4c-e03339e89a7a  

## Ownership & control

### Owners / controllers

- **Mrs. Argyrou Vasiliki** (shareholder of) — https://whiteintel.dev/entity/30527860-61cf-5839-86b6-13d1d89c9cbd

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/226466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rotond Assets Ltd.**. Human view: https://whiteintel.dev/entity/61687f3e-f1bd-5310-9f4c-e03339e89a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/61687f3e-f1bd-5310-9f4c-e03339e89a7a._

_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"._