---
title: "ROCQUEFORT PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f897e353-e327-5937-b186-d1961a35baad
json: https://whiteintel.dev/api/public/dossier/f897e353-e327-5937-b186-d1961a35baad
identifier: icij:icijol-10135156
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCQUEFORT PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10135156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f897e353-e327-5937-b186-d1961a35baad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f897e353-e327-5937-b186-d1961a35baad  

## Ownership & control

### Owners / controllers

- **Pinacle Developments Limited** (shareholder of) — https://whiteintel.dev/entity/ecdaec7e-cadb-5fe6-b2d7-ef533ff99a9f
- **Osprey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/54be4f54-324f-56bc-97a1-24afff495717
- **Rocquefort Properties Limited** (shareholder of) — https://whiteintel.dev/entity/6d31df8f-786c-5770-9677-5e468cb9f69e
- **Rocquefort Properties Limited** (shareholder of) — https://whiteintel.dev/entity/de788d00-e290-5ff4-938c-778e8052ebf6
- **CUSTODIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68

### 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)

**5** 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/10135156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCQUEFORT PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f897e353-e327-5937-b186-d1961a35baad · Structured JSON: https://whiteintel.dev/api/public/dossier/f897e353-e327-5937-b186-d1961a35baad._

_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"._