---
title: "Anvers Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d3389f9-6fef-52f3-a7c9-e87f90bf588c
json: https://whiteintel.dev/api/public/dossier/7d3389f9-6fef-52f3-a7c9-e87f90bf588c
identifier: icij:icijol-163188
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anvers Investments Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-163188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d3389f9-6fef-52f3-a7c9-e87f90bf588c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d3389f9-6fef-52f3-a7c9-e87f90bf588c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anvers Investments Ltd** — GLEIF · `lei:5493003JQZUQ2SU69383` — https://whiteintel.dev/entity/74f638ec-f4dc-5ce7-beae-50ffd65b839a

## Ownership & control

### Owners / controllers

- **Rosan Perkasa Roeslani** (shareholder of) — https://whiteintel.dev/entity/15bb8945-eb82-5884-b73a-bcf5e77c61f2

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

A **2-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163188

## 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 **Anvers Investments Ltd** — https://whiteintel.dev/entity/7d3389f9-6fef-52f3-a7c9-e87f90bf588c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anvers Investments Ltd**. Human view: https://whiteintel.dev/entity/7d3389f9-6fef-52f3-a7c9-e87f90bf588c · Structured JSON: https://whiteintel.dev/api/public/dossier/7d3389f9-6fef-52f3-a7c9-e87f90bf588c._

_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"._