---
title: "Roost Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a665e296-2ba7-5002-901a-b13dc92df78a
json: https://whiteintel.dev/api/public/dossier/a665e296-2ba7-5002-901a-b13dc92df78a
identifier: icij:icijol-82013222
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roost Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82013222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a665e296-2ba7-5002-901a-b13dc92df78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a665e296-2ba7-5002-901a-b13dc92df78a  

## Ownership & control

### Owners / controllers

- **Darco Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/2d89bc0d-8398-56e1-b18e-7b09c3901c89
- **Frohlich - Inge Malwine** (shareholder of) — https://whiteintel.dev/entity/5fdf78fe-d074-5702-9e18-6c198f966828
- **Trident Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ba1e890e-4d10-5fea-8999-faf656a95571
- **Venzil S.A** (shareholder of) — https://whiteintel.dev/entity/dc8d887c-8b43-522b-bb2f-30a62ade4d15

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

A **4-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/82013222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roost Investments Limited**. Human view: https://whiteintel.dev/entity/a665e296-2ba7-5002-901a-b13dc92df78a · Structured JSON: https://whiteintel.dev/api/public/dossier/a665e296-2ba7-5002-901a-b13dc92df78a._

_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"._