--- title: "ROBINIA HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/85eca96f-adee-5357-9898-e6893f4e9d42 json: https://whiteintel.dev/api/public/dossier/85eca96f-adee-5357-9898-e6893f4e9d42 identifier: icij:icijol-10102189 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # ROBINIA HOLDINGS LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10102189` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/85eca96f-adee-5357-9898-e6893f4e9d42 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85eca96f-adee-5357-9898-e6893f4e9d42 ## Ownership & control ### Owners / controllers - **David Charles Alexander** (shareholder of) — https://whiteintel.dev/entity/9933402b-61da-5a3a-adbf-d357c4537e7c - **Anne Veronica Robinson** (shareholder of) — https://whiteintel.dev/entity/7ab5da66-0aa8-5645-80cf-76555af4a581 - **Makhaya Limited** (shareholder of) — https://whiteintel.dev/entity/8a4ae104-158b-5e2a-b86d-1cd7b65045db - **Rutledge Michael Vinc** (shareholder of) — https://whiteintel.dev/entity/0c6eeb54-2787-5ace-8537-f4cc5d7bfd81 - **Johannes Van Niekerk Malan** (shareholder of) — https://whiteintel.dev/entity/f0ada9b2-77c2-51c6-b898-09b0c74db3ff - **Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust** (shareholder of) — https://whiteintel.dev/entity/2e1725d6-1edc-5e6b-a4e8-91226e8a1179 - **John Dillane and Fiona Dillane** (shareholder of) — https://whiteintel.dev/entity/6d70a454-7903-5910-be48-60e6629b3245 - **Schindlers Reg Truunternhmen as Trustees of The Omar Trust** (shareholder of) — https://whiteintel.dev/entity/494f04d4-71d0-50cd-8216-19711d1bced1 - **The Waterways Trust** (shareholder of) — https://whiteintel.dev/entity/c371ddd0-af72-5073-a9cc-0fb3e9d6fa68 - **The Quaggas Trust** (shareholder of) — https://whiteintel.dev/entity/c76a665a-780c-509d-b256-2c7a6e58ffc1 - **Leopoldo Riccardo De Angelis** (shareholder of) — https://whiteintel.dev/entity/734eb3fd-9bd1-5fb5-8ea1-2f254216526e - **Christos Daras and Catherine Daras** (shareholder of) — https://whiteintel.dev/entity/6e1e8807-eb20-514a-8a54-ccd0b672b2b4 - **Michael Andrew Rich & Susan Johnston Rich** (shareholder of) — https://whiteintel.dev/entity/ca94262e-67dc-5e7a-ac53-3049f2949724 - **The Sea Jay Trust** (shareholder of) — https://whiteintel.dev/entity/ea398873-297b-571d-bcef-d9435032087f - **Harry Charlampos Parolis** (shareholder of) — https://whiteintel.dev/entity/f1205210-c497-5196-a826-67f6901b2d2e - **George Alexander and Yvonne Lamont** (shareholder of) — https://whiteintel.dev/entity/16bc5b97-cd50-5566-b3e6-3fd94eb62e3e - **The Gold Reef Trust** (shareholder of) — https://whiteintel.dev/entity/a637cb04-558c-549b-acc3-964d5d05773f - **David Edmund Sly** (shareholder of) — https://whiteintel.dev/entity/8bb9befe-7012-57c8-b882-fdc2341ea218 - **Ahamadul Kabeer & Inthunayaki Issadeen** (shareholder of) — https://whiteintel.dev/entity/2871409e-5903-59b6-bd2f-7aadaf6b6b89 - **Kenneth Spencer** (shareholder of) — https://whiteintel.dev/entity/9bf8bb74-a1f2-51a7-980a-21ace919d8f2 - **Leslie Sweidan** (shareholder of) — https://whiteintel.dev/entity/3de04b5a-3e38-5c2c-92ba-d0e1818b9bf7 - **Barry William Young** (shareholder of) — https://whiteintel.dev/entity/1fb1f997-b220-5b57-b1eb-e9c82ef2bf7c - **Henry George and Hill Green** (shareholder of) — https://whiteintel.dev/entity/d2066232-3e4b-5474-91aa-6cc39fafbffa - **St Anne's Trustees Limited as Trustees of The Tacodoze Trust** (shareholder of) — https://whiteintel.dev/entity/bb249095-e366-5c84-88ea-0ffe3b3bfe21 - **Bruce Arthur and Monica Anne Luyt** (shareholder of) — https://whiteintel.dev/entity/da3ca05b-5092-52d7-9955-c7755943e5f3 - **Anthony Owen Frye** (shareholder of) — https://whiteintel.dev/entity/51fc0653-85de-5298-91d7-ddb4e58efca2 - **Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Cayman** (shareholder of) — https://whiteintel.dev/entity/4f41f30e-eac6-52a7-a8bf-1d2ba4306f58 - **Fairheads International Trust** (shareholder of) — https://whiteintel.dev/entity/bb75ffc2-2707-5512-b450-9b0526f13302 - **Geoffrey Ronald Long** (shareholder of) — https://whiteintel.dev/entity/face0714-cdab-52b4-a216-2f9d6829ed36 - **Shiraz Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9ad0887e-099b-5cc3-a2fd-6f2ed75ffc7a - **Peter Melger & Ann Bernice van Eijk** (shareholder of) — https://whiteintel.dev/entity/2cd6ba02-b13a-5230-ba8d-955a21c374fc - **The Lome Trust** (shareholder of) — https://whiteintel.dev/entity/7f0853d5-e0ae-5f9a-909d-5e5f74d13087 - **The XQM Trust** (shareholder of) — https://whiteintel.dev/entity/24df241f-2f8b-5219-9bba-7b1b9d91dade - **Capita Trust Company (Jersey) A/C J0502** (shareholder of) — https://whiteintel.dev/entity/711c51e8-b9ee-5300-854e-95775fbbdbce - **Bawasa Investments Limited & Kennan Investments Limited** (shareholder of) — https://whiteintel.dev/entity/af9c5def-aec1-5b6b-889b-7075e7891910 - **Michael Bolus and Dorothea Bolus** (shareholder of) — https://whiteintel.dev/entity/c22dc3da-bfd4-50a9-bd94-6961bbac800c - **Virginia May Close** (shareholder of) — https://whiteintel.dev/entity/bd08103b-527c-5f27-9e0c-8e47828c4491 - **Michael John Turner** (shareholder of) — https://whiteintel.dev/entity/9835ff1c-3a0a-5116-92f0-0a531f25ce82 - **Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/6d5bdf68-58cc-5195-9fc7-1e7c860ccd3b - **Charlene Anne Scott** (shareholder of) — https://whiteintel.dev/entity/662dac4c-700e-5a73-8011-46cdc2c543fd - **Bruce Geoffrey Thomas** (shareholder of) — https://whiteintel.dev/entity/b986bc40-3c2a-5477-9ed2-3dfad7bac3e4 - **John Robert Crowling** (shareholder of) — https://whiteintel.dev/entity/b3785fed-342e-5d46-801a-523dfd4dd6bc - **Bruce & Amanda De Burgh-Thomas** (shareholder of) — https://whiteintel.dev/entity/ede1bcad-2acb-5ff6-8b51-43a148139354 - **Matthijs Tellegen** (shareholder of) — https://whiteintel.dev/entity/8ba28b5c-4c7c-560e-b3e7-0c3a89a26709 - **PETER GOLDING** (shareholder of) — https://whiteintel.dev/entity/bb371695-9e15-5750-86ff-4d5353018c68 - **Forte Limited** (shareholder of) — https://whiteintel.dev/entity/a2d1329f-975f-5ca6-8279-b06ed3c58103 - **Thomas Peter Sanders** (shareholder of) — https://whiteintel.dev/entity/71e14bab-222f-50f8-8239-18492af40ac2 - **Buxton John Vere Prior & Carrol Prior** (shareholder of) — https://whiteintel.dev/entity/a4bee81a-21ad-5735-b94e-3863142d5e1e - **Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust** (shareholder of) — https://whiteintel.dev/entity/75b5c09c-3cbf-54c4-ac41-6111a862cc30 - **Simon Fernand** (shareholder of) — https://whiteintel.dev/entity/747295a7-45cd-552a-b3c8-449dce6b834e - **Andre Michael De Villiers** (shareholder of) — https://whiteintel.dev/entity/302f95fe-6fa6-5513-8082-e03da47880c3 - **Donald Desmond Foley and Rosemary Noreen Foley** (shareholder of) — https://whiteintel.dev/entity/5725cf11-79f1-5433-87b1-02be676b9537 - **Standard Bank Nominees (Offshore) Limited a/c CWC** (shareholder of) — https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f - **Michael John Fowler** (shareholder of) — https://whiteintel.dev/entity/3cd0e4cb-88ca-5111-a07b-33f51eedb5d1 - **Andrew Worsley Lowe** (shareholder of) — https://whiteintel.dev/entity/33248689-5c30-5d90-ae7c-1d6608f07069 - **Alwyn Nelles Vintcent** (shareholder of) — https://whiteintel.dev/entity/16d055c6-1bfb-511e-a51e-2bbce2b8d7b6 - **The Fried Management Trust** (shareholder of) — https://whiteintel.dev/entity/a4afd96e-9fd3-5a2a-8ac7-d4589faf0932 - **Gregory Sebborn** (shareholder of) — https://whiteintel.dev/entity/921f8947-b98d-5396-a758-7d8220eef5dd - **COSIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a23e255-4ba4-5f3e-ae97-11b924fb2732 - **Grapevine Investments Limited** (shareholder of) — https://whiteintel.dev/entity/377aba3f-ea25-5ccd-b5f4-89e5521acd4b - **Mr Paul Ernest Liebrecht & Ms Elizabeth** (shareholder of) — https://whiteintel.dev/entity/86c6fe20-2de3-571d-ae5e-53d448e666ef - **Hallaton Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cfce18e0-523f-57d2-911b-75d766716463 - **Cosing Limited** (shareholder of) — https://whiteintel.dev/entity/bc7556d7-81d9-5646-87d5-8650b8a439ad - **Spread Nominees Lmited** (shareholder of) — https://whiteintel.dev/entity/b5309a8d-8870-5ede-b80e-7417273d0ee5 - **Fairbaim Trust Company Limited as Trustees of The F12967 Trust** (shareholder of) — https://whiteintel.dev/entity/d6dfe79a-7574-526f-ae90-51ededd4b185 - **Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G A** (shareholder of) — https://whiteintel.dev/entity/26f2acfe-c0e2-5ee7-9954-bcdc1237c8db - **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e - **Stenham Trustees Limited as Trustees of the Circus Trust** (shareholder of) — https://whiteintel.dev/entity/37b1409b-4187-565c-b77c-d26a3187f555 - **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e - **The CHT Trust** (shareholder of) — https://whiteintel.dev/entity/efe20819-9969-507c-ad4f-aab6397cf25c - **The Chow Trust** (shareholder of) — https://whiteintel.dev/entity/32f257e0-3e2c-5940-866d-8eb1c90460fc - **The Isis Trust** (shareholder of) — https://whiteintel.dev/entity/98155520-880c-5a21-87a4-3533f621c900 - **The Sherwood Trust** (shareholder of) — https://whiteintel.dev/entity/90fa2d9e-901b-5c11-aacf-b6fc3aa1dde9 - **Cannon Asset Management Limited re H060** (shareholder of) — https://whiteintel.dev/entity/b28c9207-6402-5112-94ee-afa971334956 - **The Stables Trust** (shareholder of) — https://whiteintel.dev/entity/0cafe684-b6d4-54fa-818e-b0a609f1e295 - **The Sunbird Trust** (shareholder of) — https://whiteintel.dev/entity/741a7a91-0b2e-55a9-8dd9-2ad917b2aa96 - **Tortillis Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/65335bc3-c9ff-5298-a1bc-13a46d22a18c - **Bruno Jean Francois Rasson** (shareholder of) — https://whiteintel.dev/entity/295f03e9-49d0-5493-8c16-f3c5390dfbbe - **Cubic Property Fund Limited** (shareholder of) — https://whiteintel.dev/entity/4e05ee42-aead-54d1-ab33-c533200b0e49 - **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/b4ba5bd2-e788-57bd-8fa3-680ca39b7ae9 - **Etablissement Verna** (shareholder of) — https://whiteintel.dev/entity/12e3fa28-afac-5e5d-9386-8838dfb64efa - **Hero Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/51f4d61e-2e0e-5bb2-8334-f553276e48a3 - **Wamambo Trust** (shareholder of) — https://whiteintel.dev/entity/0ae605c4-1198-5b7a-a0ee-c9a4c7038cd8 ### UBO chain (walk to the ultimate owner) A **91-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) **27** 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/10102189 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROBINIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/85eca96f-adee-5357-9898-e6893f4e9d42 · Structured JSON: https://whiteintel.dev/api/public/dossier/85eca96f-adee-5357-9898-e6893f4e9d42._ _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"._