---
title: "ROONY INVEST & FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bcafab1-77df-50e4-8b09-9eb16fe3718d
json: https://whiteintel.dev/api/public/dossier/9bcafab1-77df-50e4-8b09-9eb16fe3718d
identifier: icij:icijol-197163
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROONY INVEST & FINANCE S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-197163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bcafab1-77df-50e4-8b09-9eb16fe3718d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bcafab1-77df-50e4-8b09-9eb16fe3718d  

## Ownership & control

### Owners / controllers

- **One World Fiduciaries Ltd.** (shareholder of) — https://whiteintel.dev/entity/e57430d0-c775-5e6d-bcee-fe95020a896c
- **Maria Chistyakova** (shareholder of) — https://whiteintel.dev/entity/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd

### 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)

**2** 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/197163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROONY INVEST & FINANCE S.A.**. Human view: https://whiteintel.dev/entity/9bcafab1-77df-50e4-8b09-9eb16fe3718d · Structured JSON: https://whiteintel.dev/api/public/dossier/9bcafab1-77df-50e4-8b09-9eb16fe3718d._

_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"._