---
title: "ROBERT JOHN LANAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df67979f-5d07-5a85-befb-687e6ce5650b
json: https://whiteintel.dev/api/public/dossier/df67979f-5d07-5a85-befb-687e6ce5650b
identifier: icij:icijol-56045296
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT JOHN LANAVA

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56045296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df67979f-5d07-5a85-befb-687e6ce5650b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df67979f-5d07-5a85-befb-687e6ce5650b  

## Ownership & control

### Holdings / subsidiaries

- **GRAMERCY EMERGING MARKETS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4c879718-c314-580d-ba0f-e376e667d23d
- **Rila Real Estate Holdings Limited** (director of) — https://whiteintel.dev/entity/5cce6bae-3ba4-5305-9df1-1418d6eb4e2f
- **Rila Real Estate Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/5cce6bae-3ba4-5305-9df1-1418d6eb4e2f
- **Rila Real Estate Holdings Limited** (secretary of) — https://whiteintel.dev/entity/5cce6bae-3ba4-5305-9df1-1418d6eb4e2f
- **BALKAN FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/67a20310-3f1e-52ca-b61d-f9001e7d1ff2
- **BALKAN FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/67a20310-3f1e-52ca-b61d-f9001e7d1ff2
- **BALKAN FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/67a20310-3f1e-52ca-b61d-f9001e7d1ff2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045296

## 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 **ROBERT JOHN LANAVA** — https://whiteintel.dev/entity/df67979f-5d07-5a85-befb-687e6ce5650b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT JOHN LANAVA**. Human view: https://whiteintel.dev/entity/df67979f-5d07-5a85-befb-687e6ce5650b · Structured JSON: https://whiteintel.dev/api/public/dossier/df67979f-5d07-5a85-befb-687e6ce5650b._

_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"._