---
title: "DEREK ROBERT MELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90923dc6-81bb-50cf-95f2-607162a97cc4
json: https://whiteintel.dev/api/public/dossier/90923dc6-81bb-50cf-95f2-607162a97cc4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DEREK ROBERT MELLY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90923dc6-81bb-50cf-95f2-607162a97cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90923dc6-81bb-50cf-95f2-607162a97cc4  

## Ownership & control

### Holdings / subsidiaries

- **RAEWORLD LIMITED** (Director) — https://whiteintel.dev/entity/39f8c663-a882-55b4-ad0d-8366384b0705
- **CARATFIN SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/fccf1ad5-6653-532d-a4c1-b8401a07c56e
- **CARATFIN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/fccf1ad5-6653-532d-a4c1-b8401a07c56e
- **CASTLEROCK TRUSTEES LIMITED** (Secretary) — https://whiteintel.dev/entity/d21315c2-ab25-5574-b467-0a6f96f11591
- **CASTLEROCK TRUSTEES LIMITED** (Director) — https://whiteintel.dev/entity/d21315c2-ab25-5574-b467-0a6f96f11591
- **CARATFIN TRUST ADMINISTRATORS LTD** (Director) — https://whiteintel.dev/entity/85679091-1a29-5787-ad75-781dfd2b0feb
- **WANAGA CONSULTING & TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f510d2e8-4b84-5a8a-9d0c-9540edd68e11
- **ARATHI LTD** (Secretary) — https://whiteintel.dev/entity/93c31469-1fb8-56b9-970f-498ca0c7d424
- **ARATHI LTD** (Director) — https://whiteintel.dev/entity/93c31469-1fb8-56b9-970f-498ca0c7d424
- **CARATFIN INSURANCE ADVISORS LTD** (Director) — https://whiteintel.dev/entity/d69ba0b7-cf1a-5225-9135-c90a479e4197

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **DEREK ROBERT MELLY** — https://whiteintel.dev/entity/90923dc6-81bb-50cf-95f2-607162a97cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK ROBERT MELLY**. Human view: https://whiteintel.dev/entity/90923dc6-81bb-50cf-95f2-607162a97cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/90923dc6-81bb-50cf-95f2-607162a97cc4._

_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"._