---
title: "ROCHE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b51d07d6-ce4e-53df-8159-51d352f97def
json: https://whiteintel.dev/api/public/dossier/b51d07d6-ce4e-53df-8159-51d352f97def
identifier: icij:icijol-10145995
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCHE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10145995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b51d07d6-ce4e-53df-8159-51d352f97def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b51d07d6-ce4e-53df-8159-51d352f97def  

## Ownership & control

### Owners / controllers

- **LINCOLN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5afefb8-d98d-53c0-8cba-c777b28295f2
- **Gravina Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/779b17e2-6755-5456-9223-19d82685b7b0

### UBO chain (walk to the ultimate owner)

A **2-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)

**2** 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/10145995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCHE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/b51d07d6-ce4e-53df-8159-51d352f97def · Structured JSON: https://whiteintel.dev/api/public/dossier/b51d07d6-ce4e-53df-8159-51d352f97def._

_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"._