---
title: "RONGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/818a3c78-e419-5bf8-aac2-7329b060641a
json: https://whiteintel.dev/api/public/dossier/818a3c78-e419-5bf8-aac2-7329b060641a
identifier: icij:icijol-10123756
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONGO LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/818a3c78-e419-5bf8-aac2-7329b060641a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/818a3c78-e419-5bf8-aac2-7329b060641a  

## Ownership & control

### Owners / controllers

- **Apex Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/4bc8ec44-88a3-5111-8d76-94bfb7cb579a
- **Maori Covenant 2136 (Smith-Rongo)** (shareholder of) — https://whiteintel.dev/entity/8eeb55e4-291c-5c2d-98d1-98116d46ff00
- **Maori Covenant 2132 (Smith-Rongo)** (shareholder of) — https://whiteintel.dev/entity/1adddad8-58af-5bf1-b137-4ca14bb7a7ef
- **Maori Covenant 2133 (Smith-Rongo)** (shareholder of) — https://whiteintel.dev/entity/fdc9af8e-fa29-58e7-9dff-a2f349422549
- **Maori Covenant 2137 (Smith-Rongo)** (shareholder of) — https://whiteintel.dev/entity/e7da70c4-d958-5f5e-a4e5-8edc1b48fb55

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

A **5-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)

**5** owners upstream in this entity's ownership/control chain are 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/10123756

## 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 **RONGO LIMITED** — https://whiteintel.dev/entity/818a3c78-e419-5bf8-aac2-7329b060641a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONGO LIMITED**. Human view: https://whiteintel.dev/entity/818a3c78-e419-5bf8-aac2-7329b060641a · Structured JSON: https://whiteintel.dev/api/public/dossier/818a3c78-e419-5bf8-aac2-7329b060641a._

_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"._