Who owns ROSEWAY FINANCE S.A.?

In the current sources, ROSEWAY FINANCE S.A. is connected to ZAZIL CANTO UREÑA, NICTE CANTO UREÑA, JORGE CANTO CANTO, JORGE IGNACIO CANTO UREÑA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROSEWAY FINANCE S.A.'s risk level?

WhiteIntel flags ROSEWAY FINANCE S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSEWAY FINANCE S.A. appear across sources?

ROSEWAY FINANCE S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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ROSEWAY FINANCE S.A.

Name: ROSEWAY FINANCE S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSEWAY FINANCE S.A., Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
UBO hops: 4

/02Key factsRisk signal

Medium

Risk

ROSEWAY FINANCE S.A. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

ROSEWAY FINANCE S.A.
- ZAZIL CANTO UREÑA· Ultimate Beneficial Owner
- NICTE CANTO UREÑA· Ultimate Beneficial Owner
- JORGE CANTO CANTO· Ultimate Beneficial Owner
- JORGE IGNACIO CANTO UREÑA· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROSEWAY FINANCE S.A.. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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