---
title: "RODAVA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d227ce-64ee-5d2a-bc69-7384ea5bc453
json: https://whiteintel.dev/api/public/dossier/86d227ce-64ee-5d2a-bc69-7384ea5bc453
identifier: icij:icijol-10108633
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RODAVA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10108633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86d227ce-64ee-5d2a-bc69-7384ea5bc453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d227ce-64ee-5d2a-bc69-7384ea5bc453  

## Ownership & control

### Owners / controllers

- **MOHAMMED REZA HELALI** (shareholder of) — https://whiteintel.dev/entity/ab6aef06-804e-5162-b881-024846a796fb
- **MR.MOHAMMED REZA HELALI** (shareholder of) — https://whiteintel.dev/entity/dc8fb12b-90b3-5ca3-b0cc-c01ee63af03e
- **MR. MOHAMMED REZA HELALI** (shareholder of) — https://whiteintel.dev/entity/17df8b07-2291-5860-b2b7-a110ca201aa6
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b600e7b7-6263-5d75-b403-7a95a2586b36
- **NORTYQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc39c81-03b5-5093-b149-1e1b40ed4310

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10108633

## 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 **RODAVA MANAGEMENT LIMITED** — https://whiteintel.dev/entity/86d227ce-64ee-5d2a-bc69-7384ea5bc453 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODAVA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/86d227ce-64ee-5d2a-bc69-7384ea5bc453 · Structured JSON: https://whiteintel.dev/api/public/dossier/86d227ce-64ee-5d2a-bc69-7384ea5bc453._

_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"._