---
title: "TRACT Financial Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4
json: https://whiteintel.dev/api/public/dossier/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4
identifier: icij:icijol-10138724
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRACT Financial Holdings Ltd

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10138724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4  

## Ownership & control

### Owners / controllers

- **Somers Nominees (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/1f9ca11f-1a6c-54d4-b2cf-d4d61dc8a672
- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10138724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACT Financial Holdings Ltd**. Human view: https://whiteintel.dev/entity/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c24cfac-df78-5ce1-b90a-e07cfe93fdf4._

_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"._