A.S. & K. Trusts 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
17-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 A.S. & K. Trusts 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 chain15 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
8 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.
- Barritt - JohnAlso holds roles at 42 other companies
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Bell - Geoffrey RoyAlso holds roles at 15 other companies
- Reid Finance Limiteddirector of
- Appleby Management (Bermuda) Ltd.director of
- Appleby Services (Bermuda) Ltd.director of
- Jones - Monica JoyAlso holds roles at 166 other companies
- Jafer Limiteddirector of
- Jafer Limitedpresident of
- Danewood Company Limiteddirector of
- Kempe - Dianna PenelopeAlso holds roles at 56 other companies
- Princess Properties International Limiteddirector of
- Princess Properties International Limitedpresident of
- Princess Properties International Limitedsecretary of
- Minor*Also holds roles at 3 other companies
- John Barritt & Son Limiteddirector of
- John Barritt & Son Limitedshareholder of
- Barritt Holdings Limiteddirector of
- Robinson - Kenneth E TAlso holds roles at 564 other companies
- Commercial & Manufacturers Insurance Limiteddirector of
- Coal Contractors Insurance, Ltd.director of
- Capge Limiteddirector of
- Spurling - Michael JohnAlso holds roles at 123 other companies
- Mutual Insurance Company Limiteddirector of
- Territorial Insurance Company Limiteddirector of
- United Insurance Company Limiteddirector of
- Spurling - Richard DAlso holds roles at 23 other companies
- Cedar Management Limiteddirector of
- Cedar Management Limitedpresident of
- Cedar Management Limitedsecretary of
8 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.