---
title: "ROEDEAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d
json: https://whiteintel.dev/api/public/dossier/cc8a2007-2bb9-54ff-bcf7-df260100415d
identifier: icij:icijol-55070120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROEDEAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc8a2007-2bb9-54ff-bcf7-df260100415d  

## Ownership & control

### Owners / controllers

- **AJIT BHUSHAN** (shareholder of) — https://whiteintel.dev/entity/e21a3de7-f1ea-506c-82b3-7b2a23ca183d
- **ALLEYBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c

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

A **5-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/55070120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROEDEAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d · Structured JSON: https://whiteintel.dev/api/public/dossier/cc8a2007-2bb9-54ff-bcf7-df260100415d._

_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"._