---
title: "ROMA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01e866e-8cc8-5006-8014-ff91c7e31db3
json: https://whiteintel.dev/api/public/dossier/b01e866e-8cc8-5006-8014-ff91c7e31db3
identifier: icij:icijol-56078384
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078384`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b01e866e-8cc8-5006-8014-ff91c7e31db3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01e866e-8cc8-5006-8014-ff91c7e31db3  

## Ownership & control

### Holdings / subsidiaries

- **FINHOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2499f8f9-1461-5eac-8e70-6705c98d4f47
- **WIKIBETTING LTD** (shareholder of) — https://whiteintel.dev/entity/5d7d410e-7250-5bd4-a92f-0dd16830ea56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078384

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b01e866e-8cc8-5006-8014-ff91c7e31db3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01e866e-8cc8-5006-8014-ff91c7e31db3._

_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"._