ROONEY GROUP INTERNATIONAL LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ROONEY GROUP INTERNATIONAL LIMITED
- JAMES MICHAEL ROONEY· shareholder of
- CLARIS CAPITAL LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ROONEY GROUP INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- CLARIS CAPITAL LTDAlso holds roles at 467 other companies
- TRITON HOLDINGS LIMITEDshareholder of
- MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
- PLS HOLDING LIMITEDshareholder of
- DIRECTA MANAGEMENT LTDAlso holds roles at 216 other companies
- CROSSROADS CONSULTING LIMITEDdirector of
- CROSSROADS CONSULTING LIMITEDlegal representative of
- MELCOM HOLDINGS LTDdirector of
- JAMES MICHAEL ROONEYAlso holds roles at 3 other companies
- ROONEY CAPITAL LIMITEDdirector of
- ROONEY CAPITAL LIMITEDlegal representative of
- ROONEY CAPITAL LIMITEDshareholder of
- MARIO DUCAAlso holds roles at 309 other companies
- STECY HOLDINGS LIMITEDdirector of
- STECY HOLDINGS LIMITEDsecretary of
- MELITA BUSINESS CENTRE LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.