---
title: "ROSE CLASBY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee54788-c7a7-5a99-b2fd-ba954f321e24
json: https://whiteintel.dev/api/public/dossier/dee54788-c7a7-5a99-b2fd-ba954f321e24
identifier: icij:icijol-56060018
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSE CLASBY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dee54788-c7a7-5a99-b2fd-ba954f321e24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee54788-c7a7-5a99-b2fd-ba954f321e24  

## Ownership & control

### Holdings / subsidiaries

- **KnF Limited** (director of) — https://whiteintel.dev/entity/5d7fae2f-11ac-57fa-a9f5-c93ff8b939dd
- **KnF Limited** (legal representative of) — https://whiteintel.dev/entity/5d7fae2f-11ac-57fa-a9f5-c93ff8b939dd
- **KnF Limited** (secretary of) — https://whiteintel.dev/entity/5d7fae2f-11ac-57fa-a9f5-c93ff8b939dd
- **KnF Limited** (shareholder of) — https://whiteintel.dev/entity/5d7fae2f-11ac-57fa-a9f5-c93ff8b939dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060018

## 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 **ROSE CLASBY** — https://whiteintel.dev/entity/dee54788-c7a7-5a99-b2fd-ba954f321e24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSE CLASBY**. Human view: https://whiteintel.dev/entity/dee54788-c7a7-5a99-b2fd-ba954f321e24 · Structured JSON: https://whiteintel.dev/api/public/dossier/dee54788-c7a7-5a99-b2fd-ba954f321e24._

_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"._