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- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMELROSE INVESTMENTS LIMITED is a Company registered in KY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
82 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.
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- ZZZ-KOYO DENKI EXPORT CORP.director of
- LATIN AMERICAN CARGO, INC.director of
- WICK LIMITEDdirector of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- ZZZ-KOYO DENKI EXPORT CORP.director of
- LATIN AMERICAN CARGO, INC.director of
- WICK LIMITEDdirector of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDsecretary of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDsecretary of
- ZZZ-KOYO DENKI EXPORT CORP.secretary of
- LATIN AMERICAN CARGO, INC.secretary of
- WICK LIMITEDsecretary of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-Mahogany Ltd.secretary of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYsecretary of
- Bopic Investments Limitedsecretary 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