---
title: "ROMEX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c
json: https://whiteintel.dev/api/public/dossier/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c
identifier: icij:icijol-10062624
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMEX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10062624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c  

## Ownership & control

### Owners / controllers

- **ISIS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40065e78-4bf1-5997-9abc-bce085c1d120
- **ZIMMER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b77c65a4-0201-5fb0-aefe-5acc0bb727e7
- **ZIMMER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc15cb0f-3cc4-54ff-bf40-91dd86049e65
- **NOMINAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/03b3cc70-e83a-5abb-ad18-91e22eda6883
- **BELGROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c94a08f6-557a-5ac5-ad4e-8ec5e64ced1c

### 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)

**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/10062624

## 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 **ROMEX INVESTMENTS LIMITED** — https://whiteintel.dev/entity/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMEX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c · Structured JSON: https://whiteintel.dev/api/public/dossier/eafd5d08-75e6-5dc2-a452-6c2eaeb1d41c._

_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"._