- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
MELAKA INVESTMENTS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MELAKA INVESTMENTS LIMITED
- OXFORD TRUST COMPANY LIMITED· shareholder of
- OXFORD NOMINEES LIMITED· shareholder of
- MOORES NOMINEES LIMITED· shareholder of
- SUN NOMINEES LIMITED· shareholder of
- First Names Three Limited Former Name W.S.W. Nominees Limited· shareholder of
- CRAIG NOMINEES LIMITED· shareholder of
- DUHAMEL NOMINEES LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MELAKA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRAIG NOMINEES LIMITEDAlso holds roles at 13 other companies
- BROMLEIGH PROPERTIES LIMITEDshareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDAlso holds roles at 15 other companies
- PENSYLVANIA PROPERTY CORP.shareholder of
- BROMLEIGH PROPERTIES LIMITEDshareholder of
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries LimitedAlso holds roles at 14 other companies
- PENSYLVANIA PROPERTY CORP.shareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- WESTLAKE PROPERTIES LIMITEDshareholder of
- First Names Three Limited Former Name W.S.W. Nominees LimitedAlso holds roles at 15 other companies
- PENSYLVANIA PROPERTY CORP.shareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- REXANA CORPORATIONshareholder of
- MOORES NOMINEES LIMITEDAlso holds roles at 9 other companies
- URAEUS OHADA 1 LIMITEDshareholder of
- GREYHEART INVESTMENTS LIMITEDshareholder of
- KALLIN INVESTMENTS LIMITEDshareholder of
- OXFORD NOMINEES LIMITEDAlso holds roles at 1 other company
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- OXFORD TRUST COMPANY LIMITEDAlso holds roles at 1 other company
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- SUN NOMINEES LIMITEDAlso holds roles at 6 other companies
- VAUBAN LIMITEDshareholder of
- KALLIN INVESTMENTS LIMITEDshareholder of
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.