---
title: "MELODY ANN ROOKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f1a100-37e5-573e-bc51-71aa16600942
json: https://whiteintel.dev/api/public/dossier/89f1a100-37e5-573e-bc51-71aa16600942
identifier: icij:icijol-56047915
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELODY ANN ROOKE

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-56047915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89f1a100-37e5-573e-bc51-71aa16600942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f1a100-37e5-573e-bc51-71aa16600942  

## Ownership & control

### Holdings / subsidiaries

- **BENTLEY TRUST (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/767c0831-4fc8-5853-8776-9907dbb79598
- **BENTLEY TRUST (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/767c0831-4fc8-5853-8776-9907dbb79598
- **BRT SECRETARIES LIMITED** (director of) — https://whiteintel.dev/entity/6679c814-50cf-5b50-9d74-6a2473e68c0f
- **BRT SECRETARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6679c814-50cf-5b50-9d74-6a2473e68c0f
- **DUDDELL STREET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2bc9599e-42a0-5a12-b2d3-848bd30a9ebf
- **DUDDELL STREET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bc9599e-42a0-5a12-b2d3-848bd30a9ebf
- **CATHERINE PLACE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1f22b9d0-ff3b-5be4-a5b6-6b253ff3e932
- **CATHERINE PLACE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f22b9d0-ff3b-5be4-a5b6-6b253ff3e932
- **TRINITY HOUSE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2ee5a2f7-ae95-5a7c-ba97-b7b6a6f2f078
- **TRINITY HOUSE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ee5a2f7-ae95-5a7c-ba97-b7b6a6f2f078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047915

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MELODY ANN ROOKE** — https://whiteintel.dev/entity/89f1a100-37e5-573e-bc51-71aa16600942 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELODY ANN ROOKE**. Human view: https://whiteintel.dev/entity/89f1a100-37e5-573e-bc51-71aa16600942 · Structured JSON: https://whiteintel.dev/api/public/dossier/89f1a100-37e5-573e-bc51-71aa16600942._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._