Name: CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED?

Accepted Answer

In the current sources, CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED is connected to Derek Robert Melly, Anthony Phillip Luce, William George Kemter, Castlerock Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED appear across sources?

Accepted Answer

CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED

OWNERSHIP & CONTROL