---
title: "ROSANNA CARMEN DURAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4ef1b7-5266-50d1-83bd-3acd8450de10
json: https://whiteintel.dev/api/public/dossier/ac4ef1b7-5266-50d1-83bd-3acd8450de10
identifier: icij:icijol-56006295
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSANNA CARMEN DURAN

**Type:** Organization  
**Identifier:** `icij:icijol-56006295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac4ef1b7-5266-50d1-83bd-3acd8450de10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4ef1b7-5266-50d1-83bd-3acd8450de10  

## Ownership & control

### Holdings / subsidiaries

- **FAIR HOPE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9e972670-33f3-5526-a1bf-03a32cd9dd54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006295

## 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 **ROSANNA CARMEN DURAN** — https://whiteintel.dev/entity/ac4ef1b7-5266-50d1-83bd-3acd8450de10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSANNA CARMEN DURAN**. Human view: https://whiteintel.dev/entity/ac4ef1b7-5266-50d1-83bd-3acd8450de10 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4ef1b7-5266-50d1-83bd-3acd8450de10._

_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"._