- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
Alexander Samuel Cooper Limited
Alexander Samuel Cooper Limited — BM company (icij:icijol-82000016). Offshore exposure upstream, UBO chain traced 36 hops, 15 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.
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.
- Alexander Samuel Cooper Limited
- Cooper - C F Alexander· shareholder of
- Cooper - Edmund Merriman· shareholder of
- Cooper - P Somers· shareholder of
- Cooper - Philip A· shareholder of
- Cox - Joan· shareholder of
- Family Holding Company Ltd· shareholder of
- Luthi - C Christian R· shareholder of
- Luthi - Mary L· shareholder of
- Luthi - Rolf· shareholder of
- Warwick Manor Limited· shareholder of
- White - Kim R M· shareholder of
- Windswept Limited· shareholder of
None in current sources.
36-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 Alexander Samuel Cooper 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 chain22 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
10 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.
- Bromby - Thalia JaneAlso holds roles at 153 other companies
- Spectrum Insurance Company Limitedsecretary of
- Arion Insurance Company Limitedsecretary of
- Continental Reinsurance Corporation International Limitedsecretary of
- Cooper - C F AlexanderAlso holds roles at 5 other companies
- E. D. & F. Man Holdings Insurances Limiteddirector of
- E. D. & F. Man Holdings Insurances Limitedvice-president of
- Lakewood Insurance Limiteddirector of
- Cooper - E. KirklandAlso holds roles at 29 other companies
- The Vineyards Company Ltd.director of
- The Vineyards Company Ltd.treasurer of
- BERRY COMPANY LIMITEDdirector of
- Darling - William ForsterAlso holds roles at 6 other companies
- Wellbridge Maritime Limiteddirector of
- Wellbridge Maritime Limitedvice-president of
- Clyde Holdings Limiteddirector of
- Grant - Theresa MAlso holds roles at 52 other companies
- Software Design International Ltd.secretary of
- Pink Beach Limitedsecretary of
- The White Horse Tavern Limitedsecretary of
- Hodson - Kerri-LynneAlso holds roles at 25 other companies
- W.J. Insurance Company Ltd.secretary of
- First Palisades Limitedsecretary of
- Delphi Insurance Company Ltd.secretary of
- Luthi - Mary LAlso holds roles at 1 other company
- Bermuda Furnishing & Supply Co. Ltd.vice-president of
10 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 Alexander Samuel Cooper Limited?
- What is Alexander Samuel Cooper Limited's risk level?
- Where does Alexander Samuel Cooper 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 Alexander Samuel Cooper Limited — nothing is disclosed before that.