---
title: "ROMAYAN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2
json: https://whiteintel.dev/api/public/dossier/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2
identifier: icij:icijol-10141837
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMAYAN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10141837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2  

## Ownership & control

### Owners / controllers

- **HATHERLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/eec5d97f-e955-5bb5-b33c-37734246f335
- **TATIANA KRUGLOVA** (shareholder of) — https://whiteintel.dev/entity/a37f37b4-9bcb-5245-a27a-ad47c4c50e2a

### 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.

## 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/10141837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMAYAN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c2ebd3-f728-595f-8d7e-e45bcabbbbe2._

_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"._