- Sources fused
- 1
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SAMOA COMMERCIAL BANK LIMITED
SAMOA COMMERCIAL BANK LIMITED — WS company (icij:icijol-65000452). Offshore exposure upstream, UBO chain traced 24 hops, 10 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SAMOA COMMERCIAL BANK LIMITED
- LUCKY CONSTRUCTION LIMITED· shareholder of
- MARIAS HEALTHCARE PHARMACY LTD· shareholder of
- ANDREW AH LIKI· shareholder of
- CHARLIE WESTERLUND· shareholder of
- AIONO AFAESE TOLEAFOA· shareholder of
- LEMALU RAY AH LIKI· shareholder of
- HENRY WESTERLUND· shareholder of
- GRAHAM HOGARTH· former shareholder of
- LEOTA LAMOSITELE SIO· shareholder of
- JULIE WESTERLUND· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAMOA COMMERCIAL BANK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain19 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
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.
- ANDREW AH LIKIAlso holds roles at 14 other companies
- CITIMART COMPANY LIMITEDdirector of
- CITIMART COMPANY LIMITEDshareholder of
- AH LIKI CONSTRUCTION LIMITEDdirector of
- CHARLIE WESTERLUNDAlso holds roles at 22 other companies
- FARMER JOE COCONUT PRODUCTS LIMITEDdirector of
- FARMER JOE COCONUT PRODUCTS LIMITEDshareholder of
- FARMER JOE LIMITEDdirector of
- FAAMAUSILI ANDREW AH LIKIAlso holds roles at 2 other companies
- APIA INSURANCE COMPANY LTDdirector of
- APIA INSURANCE COMPANY LTDshareholder of
- HENRY WESTERLUNDAlso holds roles at 4 other companies
- AGGIE GREY'S BEACH RESORT-SAMOA LIMITEDshareholder of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDshareholder of
- BLUEBIRD CONSTRUCTION COMPANY LIMITEDdirector of
- LEMALU RAY AH LIKIAlso holds roles at 2 other companies
- SAMOA FINANCE COMPANY LIMITEDdirector of
- SAMOA FINANCE COMPANY LIMITEDshareholder of
- LUCKY CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- THE NATIONAL BANK OF SAMOA LIMITEDshareholder of
- LUCKY WESTERLUNDAlso holds roles at 4 other companies
- CITIMART COMPANY LIMITEDdirector of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDshareholder of
- SAMOA BEVERAGES CO. LTDdirector of
7 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.
Common questions
- Who owns SAMOA COMMERCIAL BANK LIMITED?
- What is SAMOA COMMERCIAL BANK LIMITED's risk level?
- Where does SAMOA COMMERCIAL BANK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAMOA COMMERCIAL BANK LIMITED — nothing is disclosed before that.