---
title: "PALOMA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e
json: https://whiteintel.dev/api/public/dossier/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e
identifier: icij:icijol-10068882
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALOMA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10068882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e  

## Ownership & control

### Owners / controllers

- **IMRE ROCHLITZ** (shareholder of) — https://whiteintel.dev/entity/80313a82-2047-5cda-8d9c-6d18719b32a0
- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/36842ef0-a084-554a-8c47-89fe5c8f2e31
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/340466d7-ee5d-58a9-9476-284b2e08ac0a
- **VIRTUS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a341872-4d74-5dfc-b642-569e3fad158f

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10068882

## 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 **PALOMA FINANCE LIMITED** — https://whiteintel.dev/entity/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALOMA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d4a98f-01be-55a1-9c4a-5ed4cc1bea4e._

_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"._