---
title: "Somers Nominees (IOM) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672
json: https://whiteintel.dev/api/public/dossier/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672
identifier: icij:icijol-12095482
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Somers Nominees (IOM) Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12095482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672  

## Ownership & control

### Holdings / subsidiaries

- **TRACT Financial Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4
- **AQUATIC MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/0cf8bac4-578d-5032-b2a6-c6a7c4767fb8
- **ESSVIN STRATEGIC HOLDING CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/7bbaf666-a506-5ca2-b82b-3b1ab5184a3c
- **DRAGON 228 OVERSEAS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0c16cc2f-a4fc-5af6-b029-09f630abe481
- **Morning Tree Limited** (shareholder of) — https://whiteintel.dev/entity/3417b70c-9b5d-59dc-bdaf-0845e5c9b3ff
- **GOLDEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/907148e5-18e7-52d0-aa62-cadf527fa896
- **MENA Assets Limited** (shareholder of) — https://whiteintel.dev/entity/8b5a93c1-290b-547f-a9d0-8aeccafc8552

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12095482

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Somers Nominees (IOM) Limited** — https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Somers Nominees (IOM) Limited**. Human view: https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._