The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCastlerock Nominees Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Castlerock Nominees Limited
- Derek Robert Melly· shareholder of
- Anthony Philip Luce· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITEDdirector of
- CARATFIN [E. EUROPE] LIMITEDdirector of
- Hastington Ltd.director of
- Hastington Ltd.shareholder of
- Finance & Trade Solutions Limitedshareholder of
- CARATFIN HOLDINGS LIMITEDdirector of
- Stellarbury Limiteddirector of
- Atlantic Blue Investments Ltd.director of
- Atlantic Blue Investments Ltd.director of
- Claims and Recovery Services Ltd.shareholder of
- MANSFORD CONSULTING CORP.shareholder of
- Weatex Group Inc.director of
- Resource Investment Group Inc.director of
- Fullmore Associates Ltd.director of
- HILANSER LIMITEDdirector of
- Belgravia Sales Corporationdirector of
- Caromor Investments Limiteddirector of
- Papillon Global Ltd.director of
- Alpha Group 1989 Limiteddirector of
- FIORLANE LIMITEDdirector of
- FAIRMONT DESIGNS LIMITEDshareholder of
- MFK Holding Corp.director of
- Frestone Invest Ltd.director of
- Maple Leaf Academy (JV) Ltd.director of
- Hapster Corp.director of
- Ajwad Alliance Inc.director of
- Sticksprine Ltd.director of
- Digrimere Limiteddirector of
- Worldstar Marketing Ltd.director of
- Sprankhorn Limiteddirector of
- Weatex Group Inc.director of
- Resource Investment Group Inc.director of
- Fullmore Associates Ltd.director of
- HILANSER LIMITEDdirector of
- Belgravia Sales Corporationdirector of
- Scrindale Limiteddirector of
- Caromor Investments Limiteddirector of
- Papillon Global Ltd.director of
- Alpha Group 1989 Limiteddirector of
- FIORLANE LIMITEDdirector of
- MFK Holding Corp.director of
- Frestone Invest Ltd.director of
- Maple Leaf Academy (JV) Ltd.director of
- Hapster Corp.director of
- Ajwad Alliance Inc.director of
- Sticksprine Ltd.director of
- Digrimere Limiteddirector of
- Worldstar Marketing Ltd.director of
- Sprankhorn Limiteddirector of
- TFM Capital, Ltd.director of
- DEVCO AFRICA HOLDINGS LTDsecretary of
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.
Unlock in the full dossier