Who owns ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED?

No ownership or control links for ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED's risk level?

WhiteIntel flags ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED appear across sources?

ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED

Name: ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED, Organization, JE

ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED — Jersey company (icij:icijol-56039676). 1 holding. Cited to 1 registry.

ICIJ icijol-56039676Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED
- AFRICAN CAT (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED — 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 ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
AFRICAN CAT (MALTA) LIMITED
Also holds roles at 5 other companies
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED?: No ownership or control links for ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED's risk level?: WhiteIntel flags ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED appear across sources?: ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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