---
title: "Romford Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/800ed96c-9d0b-5e84-a2e9-ccf504b968ca
json: https://whiteintel.dev/api/public/dossier/800ed96c-9d0b-5e84-a2e9-ccf504b968ca
identifier: icij:icijol-99122
jurisdiction: VU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Romford Securities Limited

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-99122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/800ed96c-9d0b-5e84-a2e9-ccf504b968ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/800ed96c-9d0b-5e84-a2e9-ccf504b968ca  

## Ownership & control

### Holdings / subsidiaries

- **WHITE CORAL SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/b8341717-2e74-553c-85f1-a0741eadb9f7
- **WHITE CORAL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8341717-2e74-553c-85f1-a0741eadb9f7
- **TRAVELOGUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cc2f5db-570c-5bb1-9bef-a9faa9f23ca0
- **IRONCLAD SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/e90e027d-d5a8-581e-b5dc-d6580f256419
- **IRONCLAD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90e027d-d5a8-581e-b5dc-d6580f256419
- **HILLAND FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/5fb093e1-529d-5fd3-9358-1a746d4ef1d5
- **HILLAND FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fb093e1-529d-5fd3-9358-1a746d4ef1d5
- **RURAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/69f76ee1-386e-569f-8640-9a550e5e5bbe
- **RURAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f76ee1-386e-569f-8640-9a550e5e5bbe
- **FARLEEN WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a04d9ce-7e39-5d5c-b8d3-82d252b6f97d
- **PANACHE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/06eedbce-1080-5579-b84c-e3c729c33bfe
- **PANACHE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/06eedbce-1080-5579-b84c-e3c729c33bfe
- **Continental Finance Limited** (director of) — https://whiteintel.dev/entity/8012ba34-2fdb-5b9e-bc07-caa28220b66a
- **Continental Finance Limited** (shareholder of) — https://whiteintel.dev/entity/8012ba34-2fdb-5b9e-bc07-caa28220b66a
- **Le Brun International Limited** (shareholder of) — https://whiteintel.dev/entity/72daf25c-bffe-543f-8fa0-a3f86cc15807
- **Nedlands Limited** (shareholder of) — https://whiteintel.dev/entity/a69a97c9-7183-5c89-99f7-e552064fae06
- **CM Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f86a4c42-2ac9-5933-8411-48fbe15b4f0c
- **Chesterfield Limited** (shareholder of) — https://whiteintel.dev/entity/6ef6177b-563e-5f5a-b61a-76549d6c2841
- **Invalcan Limited** (shareholder of) — https://whiteintel.dev/entity/4a6432a7-7f3b-55c1-97c3-14e818267fd5
- **Ceduna Equities Limited** (shareholder of) — https://whiteintel.dev/entity/c2c8b766-c230-5e4e-9975-76089b939acf
- **Silver Lining Ltd.** (shareholder of) — https://whiteintel.dev/entity/986d3b47-0588-5ff6-981b-8f001615f8fd
- **Pacific Asia Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/5cc11023-4cb3-545c-997d-3f688c6c7165
- **Central Holdings Limited** (director of) — https://whiteintel.dev/entity/afb167ee-f492-5682-b052-0e64b09d9bc4
- **Blue Clear Sky Trust** (shareholder of) — https://whiteintel.dev/entity/be5ee29e-8ae8-5f33-a080-6c2cb6dc9fcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/99122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Romford Securities Limited**. Human view: https://whiteintel.dev/entity/800ed96c-9d0b-5e84-a2e9-ccf504b968ca · Structured JSON: https://whiteintel.dev/api/public/dossier/800ed96c-9d0b-5e84-a2e9-ccf504b968ca._

_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"._