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Companies › Saint Lucia

Saint Lucia Company & Beneficial Ownership Directory

Register & Ownership Overview

Saint Lucia company register data is held by the Registry of Companies and Intellectual Property (ROCIP), under the Ministry of Justice, searchable through companiesregistry.gov.lc. There is no centralized, publicly searchable UBO register. Beneficial-owner information is instead collected and held by each company's licensed registered agent and reported to the Financial Intelligence Authority under know-your-customer and anti-money-laundering rules, rather than filed into an open database. Neither the exact ownership threshold that triggers this reporting nor the specific statute establishing it is published in verifiable form, so ownership beyond the company register has to be requested through the registered agent rather than looked up directly.

Saint Lucia beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies4
  • Officer Records0
  • Shareholder Records0
  • Ultimate Parents (UBO)120
Company Name
Reg Number
Country
Michael Sheilan St. John Nelson
2017/B405
🇱🇨 Saint Lucia
Active
Christian Mitchel Osei Daniel
2022/B1200
🇱🇨 Saint Lucia
Active
National Insurance Corporation
N/A
🇱🇨 Saint Lucia
Unknown
Corporate Management Nominees Inc
2002/00027
🇱🇨 Saint Lucia
Unknown
ERI Services (St. Lucia) Limited
200600314
🇱🇨 Saint Lucia
Unknown
Argyle Industries Inc.
N/A
🇱🇨 Saint Lucia
Unknown
Transcend Logistics Ltd.
2022/C086
🇱🇨 Saint Lucia
Active
Asphalt & Mining (St. Lucia ) Company Ltd.
2008/C246
🇱🇨 Saint Lucia
Active
The Corpag Group Ltd
200700147
🇱🇨 Saint Lucia
Unknown
Sygnus Capital SL Limited
2023-00521
🇱🇨 Saint Lucia
Unknown
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
Christopher Vassell
2021/B568
🇱🇨 Saint Lucia
Active
A.P Walcott & Associates Ltd.
2021/C248
🇱🇨 Saint Lucia
Active
Bryden & Partners Ltd.
1975/C049
🇱🇨 Saint Lucia
Unknown
Ovid Telvan Gaban Martyr
2013/B409
🇱🇨 Saint Lucia
Active
Point Radix Energy Holdings Limited
201400307
🇱🇨 Saint Lucia
Unknown
Peter and Company Limited
1949/C005
🇱🇨 Saint Lucia
Unknown
Stephen Belony
2023/B0048
🇱🇨 Saint Lucia
Active
Moril’s Furniture Manufacturing Company Limited
1969/C050
🇱🇨 Saint Lucia
Active
Island Currency Exchange Systems Inc.
2010/C342
🇱🇨 Saint Lucia
Active
International American University
N/A
🇱🇨 Saint Lucia
Unknown
Felix Mangal
2021/B1735
🇱🇨 Saint Lucia
Active
Musson Holdings Limited
2015-00337
🇱🇨 Saint Lucia
Unknown
ALB Properties Ltd.
2007/C365
🇱🇨 Saint Lucia
Active
Andrew George
2013/B131
🇱🇨 Saint Lucia
Active
Kervan Sylveste
2014/B415
🇱🇨 Saint Lucia
Active
CONSTRUCTION & INDUSTRIAL EQUIPMENT LTD
N/A
🇱🇨 Saint Lucia
Unknown
Ministry of Agriculture Fisheries Physical Planning Natural Resources and Co-Ope
N/A
🇱🇨 Saint Lucia
Active
Cemex Trading Caribe Ltd
200000064
🇱🇨 Saint Lucia
Unknown
Falcon Advanced Services & Technologies Limited
2020-00043
🇱🇨 Saint Lucia
Unknown
Stephenson Stephen
2020/B0575
🇱🇨 Saint Lucia
Active
Need the full Saint Lucia UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Saint Lucia companies — via API or a bulk data feed.

Frequently Asked Questions

How many registered Saint Lucia businesses does Zavia track?

Zavia holds 4 company records for Saint Lucia, of which 4 (100%) are currently active on the register.

Can I look up the beneficial owner of a Saint Lucia company?

Saint Lucia company register data is held by the Registry of Companies and Intellectual Property (ROCIP), under the Ministry of Justice, searchable through companiesregistry.gov.lc. There is no centralized, publicly searchable UBO register. Beneficial-owner information is instead collected and held by each company's licensed registered agent and reported to the Financial Intelligence Authority under know-your-customer and anti-money-laundering rules, rather than filed into an open database. Neither the exact ownership threshold that triggers this reporting nor the specific statute establishing it is published in verifiable form, so ownership beyond the company register has to be requested through the registered agent rather than looked up directly.

Is shareholder data available for Saint Lucia companies on Zavia?

Yes. Zavia holds 0 shareholder records for Saint Lucia companies, with 120 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Is there a bulk or API option for Saint Lucia company data?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Saint Lucia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Does Zavia have a deeper guide on Saint Lucia company ownership?

Zavia's Saint Lucia beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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