---
title: "ROSEWAY FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ef815e-e533-582e-8500-b28a4ac87454
json: https://whiteintel.dev/api/public/dossier/a7ef815e-e533-582e-8500-b28a4ac87454
identifier: icij:icijol-240027345
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSEWAY FINANCE S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7ef815e-e533-582e-8500-b28a4ac87454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ef815e-e533-582e-8500-b28a4ac87454  

## Ownership & control

### Owners / controllers

- **ZAZIL CANTO UREÑA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9089da10-6332-5724-89f4-543d3643f52e
- **NICTE CANTO UREÑA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/efb09733-9203-5e19-b511-3def7fb4c9d9
- **JORGE CANTO CANTO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/16c2520c-ae82-55cc-8933-627506db3314
- **JORGE IGNACIO CANTO UREÑA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dd916676-4a45-582b-a2fd-194825ec6828

### 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/240027345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSEWAY FINANCE S.A.**. Human view: https://whiteintel.dev/entity/a7ef815e-e533-582e-8500-b28a4ac87454 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ef815e-e533-582e-8500-b28a4ac87454._

_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"._