---
title: "ROMNEY CONSULTANCY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99d0746b-51bd-5e23-aaa8-34fe7849fc89
json: https://whiteintel.dev/api/public/dossier/99d0746b-51bd-5e23-aaa8-34fe7849fc89
identifier: icij:icijol-10140667
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMNEY CONSULTANCY LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10140667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99d0746b-51bd-5e23-aaa8-34fe7849fc89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99d0746b-51bd-5e23-aaa8-34fe7849fc89  

## Ownership & control

### Owners / controllers

- **Mr. Alexander KHALILOV** (shareholder of) — https://whiteintel.dev/entity/2e565bfb-cfc4-5d40-b6bd-554baf6a28ed

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

A **1-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/10140667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMNEY CONSULTANCY LTD.**. Human view: https://whiteintel.dev/entity/99d0746b-51bd-5e23-aaa8-34fe7849fc89 · Structured JSON: https://whiteintel.dev/api/public/dossier/99d0746b-51bd-5e23-aaa8-34fe7849fc89._

_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"._