Name: SAMOATRUST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMOATRUST LIMITED?

Accepted Answer

In the current sources, SAMOATRUST LIMITED is connected to CARMEL MOORE (ACT ON BEHALF OF ASIACITI TRUST SAMOA LIMITED), WESTCO NOMINEES LIMITED, ASIA CITI TRUST SAMOA LIMITED, ASIACITI TRUST SAMOA LIMITED, CARMEL MOORE (ACT ON BEHALF OF WESTCO DIRECTORS LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMOATRUST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMOATRUST LIMITED appear across sources?

Accepted Answer

SAMOATRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SAMOATRUST LIMITED

OWNERSHIP & CONTROL