---
title: "ROSALBA INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9e5fe2-c7cc-5417-9d53-60d0880cd007
json: https://whiteintel.dev/api/public/dossier/ec9e5fe2-c7cc-5417-9d53-60d0880cd007
identifier: icij:icijol-10121003
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSALBA INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10121003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9e5fe2-c7cc-5417-9d53-60d0880cd007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9e5fe2-c7cc-5417-9d53-60d0880cd007  

## Ownership & control

### Owners / controllers

- **MR. GIUSEPPE FRANCIA** (shareholder of) — https://whiteintel.dev/entity/6097ceae-b5fd-57ce-8f4a-cd6948125bb3
- **MR. CLAUDE COHEN** (shareholder of) — https://whiteintel.dev/entity/63034ec1-67b0-57e0-a375-9b2c5be0b048
- **IRA ENGINEERING AND CONSTRUCTION COMPANY, S.A.** (shareholder of) — https://whiteintel.dev/entity/2c8aa1e8-9753-5bc4-ac18-7e088fd35865

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10121003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSALBA INVEST LIMITED**. Human view: https://whiteintel.dev/entity/ec9e5fe2-c7cc-5417-9d53-60d0880cd007 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9e5fe2-c7cc-5417-9d53-60d0880cd007._

_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"._