Somers Nominees (IOM) Limited
Somers Nominees (IOM) Limited — Isle of Man company (icij:icijol-12095482). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Somers Nominees (IOM) Limited
- TRACT Financial Holdings Ltd· shareholder of
- AQUATIC MANAGEMENT LTD.· shareholder of
- ESSVIN STRATEGIC HOLDING CO. LTD.· shareholder of
- DRAGON 228 OVERSEAS CORPORATION· shareholder of
- Morning Tree Limited· shareholder of
- GOLDEN INVESTMENTS LIMITED· shareholder of
- MENA Assets Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Somers Nominees (IOM) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Somers Nominees (IOM) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Somers Nominees (IOM) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- AQUATIC MANAGEMENT LTD.Also holds roles at 1 other company
- First Names Nominees (C.I.) Limitedshareholder of
- DRAGON 228 OVERSEAS CORPORATIONAlso holds roles at 4 other companies
- THE BEARERshareholder of
- IFG International (Nominees) Limitedshareholder of
- BNP Paribas Jersey Nominee Company Limitedshareholder of
- ESSVIN STRATEGIC HOLDING CO. LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- BNP Paribas Jersey Nominee Company Limitedshareholder of
- GOLDEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BANCO NOMINEES (ISLE OF MAN) LIMITEDshareholder of
- CASTLE HILL (NOMINEES) LIMITEDshareholder of
- DAVID RAWORTHshareholder of
- Morning Tree LimitedAlso holds roles at 2 other companies
- OAK TRUST NOMINEES LIMITEDshareholder of
- IFG International (Nominees) Limitedshareholder of
- TRACT Financial Holdings LtdAlso holds roles at 1 other company
- Castle Hill (Nominees) Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Somers Nominees (IOM) Limited?
- What is Somers Nominees (IOM) Limited's risk level?
- Where does Somers Nominees (IOM) Limited appear across sources?