Who owns DEREK ROBERT MELLY?

No ownership or control links for DEREK ROBERT MELLY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEREK ROBERT MELLY's risk level?

DEREK ROBERT MELLY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEREK ROBERT MELLY appear across sources?

DEREK ROBERT MELLY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

DEREK ROBERT MELLY

Name: DEREK ROBERT MELLY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEREK ROBERT MELLY, Person, CY

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DEREK ROBERT MELLY
- RAEWORLD LIMITED· Director· via Cyprus DRCOR
- CARATFIN SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CASTLEROCK TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- CARATFIN TRUST ADMINISTRATORS LTD· Director· via Cyprus DRCOR
- WANAGA CONSULTING & TRADING LIMITED· Director· via Cyprus DRCOR
- ARATHI LTD· Secretary· via Cyprus DRCOR
- CARATFIN INSURANCE ADVISORS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEREK ROBERT MELLY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEREK ROBERT MELLY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 0 current

Every 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.

●
ARATHI LTD
Also holds roles at 1 other company
- ΣΩΤΗΡΙΟΣ ΠΟΡΤΕΛΛΟΣDirector
●
CARATFIN INSURANCE ADVISORS LTD
Also holds roles at 2 other companies
- PAUL MITCHELLDirector
- ROBERT DEREK MELLYSecretary
●
CARATFIN SERVICES LIMITED
Also holds roles at 1 other company
- GAVIN LUMLEYDirector
●
CARATFIN TRUST ADMINISTRATORS LTD
Also holds roles at 3 other companies
- ANTHONY PHILIP LUCESecretary
- ANTHONY PHILIP LUCEDirector
- COLIN EDEN TAIT-KNIGHTDirector
●
CASTLEROCK TRUSTEES LIMITED
Also holds roles at 3 other companies
- DARRYL JASON JAMES BROCKDirector
- PAULA LYNN MOGGDirector
- VICTORIA FELICITY MELLYDirector
●
RAEWORLD LIMITED
Also holds roles at 5 other companies
- ANTHONY PHILIP LUCEDirector
- CASTLEROCK SECRETARIES LIMITEDSecretary
- DAVID MICHAEL WILLISDirector
●
WANAGA CONSULTING & TRADING LIMITED
Also holds roles at 2 other companies
- VICTORIA FELICITY MELLYSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEREK ROBERT MELLY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…