- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
Rontec Mary Limited
Rontec Mary Limited — Jersey company (icij:icijol-82015706). Offshore exposure upstream, UBO chain traced 29 hops, 8 owners. Cited to 1 registry.
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.
- Rontec Mary Limited
- Rontec Holdings Limited· shareholder of
- Rontec Investments LLP· shareholder of
- Grovepoint Capital LLP· ultimate beneficial owner of
- Ronson - Hayley· ultimate beneficial owner of
- Allalouf - Nicole Julia Ronson· ultimate beneficial owner of
- Althasen - Lisa Debra Ronson· ultimate beneficial owner of
- Ronson Langer - Amanda Caroline· ultimate beneficial owner of
- Investec Bank plc· ultimate beneficial owner of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rontec Mary Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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
14 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.
- Ahearn - William JamesAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Allalouf - Nicole Julia RonsonAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Althasen - Lisa Debra RonsonAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Grovepoint Capital LLPAlso holds roles at 6 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Investec Bank plcAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Pogue - Ian Samuel GeorgeAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Ronson - Gerald MauriceAlso holds roles at 11 other companies
- Rontec Service Station 1A Limiteddirector of
- Certas Energy Isle of Man Limiteddirector of
- Certas Energy (Channel Islands) Limiteddirector of
- Ronson - HayleyAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Ronson Langer - Amanda CarolineAlso holds roles at 7 other companies
- Rontec Service Station 1A Limitedultimate beneficial owner of
- Rontec Fuel Card Limitedultimate beneficial owner of
- Rontec Haulage Limitedultimate beneficial owner of
- Rontec Holdings LimitedAlso holds roles at 2 other companies
- Rontec Service Station 1A Limitedshareholder of
- Rontec Watford Limitedshareholder of
- Rontec Investments LLPAlso holds roles at 8 other companies
- Rontec Service Station 1A Limitedshareholder of
- Certas Energy Isle of Man Limitedshareholder of
- Certas Energy (Channel Islands) Limitedshareholder of
- Young - Lee IanAlso holds roles at 6 other companies
- Rontec Service Station 1A Limiteddirector of
- Rontec Fuel Card Limiteddirector of
- Rontec Haulage Limiteddirector of
14 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.
Common questions
- Who owns Rontec Mary Limited?
- What is Rontec Mary Limited's risk level?
- Where does Rontec Mary Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Rontec Mary Limited — nothing is disclosed before that.