---
title: "ANURA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9
json: https://whiteintel.dev/api/public/dossier/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9
identifier: icij:icijol-55076752
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANURA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9  

## Ownership & control

### Owners / controllers

- **JACEK ROSZYK** (shareholder of) — https://whiteintel.dev/entity/34faab3a-ef95-536b-afa6-d13b20f96ea0

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANURA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e9e3f8-e6f6-56f1-8ee5-c4239c267bf9._

_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"._