---
title: "Patrick Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d5cafb-1a70-514e-b86e-71feface0b9e
json: https://whiteintel.dev/api/public/dossier/e7d5cafb-1a70-514e-b86e-71feface0b9e
identifier: icij:icijol-56048437
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Patrick Roberts

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7d5cafb-1a70-514e-b86e-71feface0b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d5cafb-1a70-514e-b86e-71feface0b9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Patrick Roberts** — OpenOwnership · `oo-person:GB-COH-PER-16011166-wCV5ow8vsYkBsLhBYqajZt5eLDo` — https://whiteintel.dev/entity/ba00e912-1c4c-5ed0-a7e8-10bf7730cea8
- **Patrick Roberts** — source · `psc:20sledPTDLe-fkGeD487pHJ0c_0` — https://whiteintel.dev/entity/f01f40f6-6056-4f16-9c7b-77d4cdff92bf
- **Patrick Roberts** — source · `psc:MhqoykflYFQkLGougJUwaRGp5sM` — https://whiteintel.dev/entity/f8f886c7-b631-4c82-be78-e76a2c2e8d52
- **Patrick Roberts** — source · `psc:wCV5ow8vsYkBsLhBYqajZt5eLDo` — https://whiteintel.dev/entity/015cafe9-ab87-4e8b-919d-605f880baf5d
- **Patrick Roberts** — source · `psc:owVUJK5HMYYX8lC5_2xZULhvBcI` — https://whiteintel.dev/entity/6574ce59-9970-4dd9-9cbe-facd48f023fd
- **Patrick Roberts** — OpenOwnership · `oo-person:GB-COH-PER-10710204-owVUJK5HMYYX8lC5_2xZULhvBcI` — https://whiteintel.dev/entity/7c370f49-0187-58b8-b185-72d6bcf42712
- **Patrick Roberts** — source · `psc:vkP1-30afpv41WssTs0P1Se4lu0` — https://whiteintel.dev/entity/995edc27-231d-4827-8480-8bfa46aae70b
- **Patrick Roberts** — OpenOwnership · `oo-person:GB-COH-PER-12440910-20sledPTDLe-fkGeD487pHJ0c_0` — https://whiteintel.dev/entity/ac77b417-ab6e-5114-b925-18adc6b58b35
- **Patrick Roberts** — OpenOwnership · `oo-person:GB-COH-PER-09911989-MhqoykflYFQkLGougJUwaRGp5sM` — https://whiteintel.dev/entity/bd383085-270d-5fd7-8eab-d06b2d1df52b

## Ownership & control

### Holdings / subsidiaries

- **LOGISPIN MALTA LTD.** (director of) — https://whiteintel.dev/entity/4d0d31de-ad12-5af6-97ff-52e802bfcc57
- **LOGISPIN MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/4d0d31de-ad12-5af6-97ff-52e802bfcc57
- **GB SERVICE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/cc4faec6-2515-5109-800c-dd2d8523306e
- **GB SERVICE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc4faec6-2515-5109-800c-dd2d8523306e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048437

## 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 **Patrick Roberts** — https://whiteintel.dev/entity/e7d5cafb-1a70-514e-b86e-71feface0b9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Patrick Roberts**. Human view: https://whiteintel.dev/entity/e7d5cafb-1a70-514e-b86e-71feface0b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d5cafb-1a70-514e-b86e-71feface0b9e._

_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"._