---
title: "Roache - Iain Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2eb266e-80c8-5fd7-afac-773d7d00ee1a
json: https://whiteintel.dev/api/public/dossier/b2eb266e-80c8-5fd7-afac-773d7d00ee1a
identifier: icij:icijol-80117835
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roache - Iain Simon

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-80117835`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2eb266e-80c8-5fd7-afac-773d7d00ee1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2eb266e-80c8-5fd7-afac-773d7d00ee1a  

## Ownership & control

### Holdings / subsidiaries

- **Domain Venture Partners II Limited** (chairman of) — https://whiteintel.dev/entity/6dbabe92-b465-5bd9-b2b8-c88fba0a3360
- **Domain Venture Partners II Limited** (director of) — https://whiteintel.dev/entity/6dbabe92-b465-5bd9-b2b8-c88fba0a3360
- **Domain Management II Limited** (director of) — https://whiteintel.dev/entity/a6cf2979-d698-5c66-a4ee-4d8d436510d2
- **Domain Management II Limited** (shareholder of) — https://whiteintel.dev/entity/a6cf2979-d698-5c66-a4ee-4d8d436510d2
- **Famous Four Media 2 Limited** (director of) — https://whiteintel.dev/entity/01ed16a7-282b-5942-aa12-ae3629d4c8e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117835

## 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 **Roache - Iain Simon** — https://whiteintel.dev/entity/b2eb266e-80c8-5fd7-afac-773d7d00ee1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roache - Iain Simon**. Human view: https://whiteintel.dev/entity/b2eb266e-80c8-5fd7-afac-773d7d00ee1a · Structured JSON: https://whiteintel.dev/api/public/dossier/b2eb266e-80c8-5fd7-afac-773d7d00ee1a._

_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"._