---
title: "ROLICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7a51bb1-0473-5f24-8c87-e74b3ef9a583
json: https://whiteintel.dev/api/public/dossier/d7a51bb1-0473-5f24-8c87-e74b3ef9a583
identifier: icij:icijol-10140036
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROLICO LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10140036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7a51bb1-0473-5f24-8c87-e74b3ef9a583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7a51bb1-0473-5f24-8c87-e74b3ef9a583  

## Ownership & control

### Owners / controllers

- **VISTRA NOMINEES I LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fce52a4-1355-5b7f-ba89-e69f5ee4fc5e
- **LEU FRERES S.A. (LEU)** (shareholder of) — https://whiteintel.dev/entity/2d4eff2d-484c-563c-81fc-8338df19dd5b
- **LEU FRERES S.A. (LEU)** (shareholder of) — https://whiteintel.dev/entity/345917d2-356a-59f6-94ac-33dee338f743
- **PIONE NOMINEES LIMITED (PION)** (shareholder of) — https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e
- **Trident Nominees Limited (TRNO)** (shareholder of) — https://whiteintel.dev/entity/257622aa-033b-52dd-8935-01785efab005
- **BIREME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9034a7fc-135e-5a70-af8c-05c14e26d23a

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

A **6-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)

**4** 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/10140036

## 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 **ROLICO LTD** — https://whiteintel.dev/entity/d7a51bb1-0473-5f24-8c87-e74b3ef9a583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROLICO LTD**. Human view: https://whiteintel.dev/entity/d7a51bb1-0473-5f24-8c87-e74b3ef9a583 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7a51bb1-0473-5f24-8c87-e74b3ef9a583._

_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"._