---
title: "ROOTS.COM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a46c7249-bb87-52dd-9490-d6d802863be8
json: https://whiteintel.dev/api/public/dossier/a46c7249-bb87-52dd-9490-d6d802863be8
identifier: icij:icijol-55017126
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROOTS.COM LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017126`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a46c7249-bb87-52dd-9490-d6d802863be8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a46c7249-bb87-52dd-9490-d6d802863be8  

## Ownership & control

### Owners / controllers

- **ROOTS CANADA LTD** (shareholder of) — https://whiteintel.dev/entity/d0d7695f-ae9e-553a-8328-4f765fe53dcf
- **ROOTS AMERICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfc7c678-46ab-58e2-ab7c-924c568dded5

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

A **10-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)

**3** 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/55017126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROOTS.COM LTD**. Human view: https://whiteintel.dev/entity/a46c7249-bb87-52dd-9490-d6d802863be8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a46c7249-bb87-52dd-9490-d6d802863be8._

_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"._