---
title: "ADNAN ROUMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa73905b-213d-57da-9dac-e5b4905c6a6d
json: https://whiteintel.dev/api/public/dossier/aa73905b-213d-57da-9dac-e5b4905c6a6d
identifier: icij:icijol-12178830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADNAN ROUMANI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12178830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa73905b-213d-57da-9dac-e5b4905c6a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa73905b-213d-57da-9dac-e5b4905c6a6d  

## Ownership & control

### Holdings / subsidiaries

- **SHELL VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/feab191c-3fb4-59b2-a3f1-2c04fa6e6ace

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178830

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADNAN ROUMANI** — https://whiteintel.dev/entity/aa73905b-213d-57da-9dac-e5b4905c6a6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADNAN ROUMANI**. Human view: https://whiteintel.dev/entity/aa73905b-213d-57da-9dac-e5b4905c6a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa73905b-213d-57da-9dac-e5b4905c6a6d._

_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"._