- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Castlerock Nominees Limited
Castlerock Nominees Limited — BVI company (icij:icijol-220370). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- 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.
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 Castlerock Nominees 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
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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 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
7 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.
- Anthony Philip LuceAlso holds roles at 2 other companies
- CARATFIN HOLDINGS LIMITEDdirector of
- Stellarbury Limiteddirector of
- Castlerock Secretaries LimitedAlso holds roles at 1 other company
- DEVCO AFRICA HOLDINGS LTDsecretary of
- Commonwealth Services LimitedAlso holds roles at 21 other companies
- Claims and Recovery Services Ltd.shareholder of
- MANSFORD CONSULTING CORP.shareholder of
- Weatex Group Inc.director of
- Commonwealth Trust LimitedAlso holds roles at 20 other companies
- Weatex Group Inc.director of
- Resource Investment Group Inc.director of
- Fullmore Associates Ltd.director of
- Derek Robert MellyAlso holds roles at 8 other companies
- Lab 21 Holdings Limiteddirector of
- Sultan Advisors Limiteddirector of
- CARATFIN HOLDINGS LIMITEDdirector of
7 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 Castlerock Nominees Limited?
- What is Castlerock Nominees Limited's risk level?
- Where does Castlerock Nominees Limited appear across sources?