Who owns Mossack Fonseca & Co (Somoa) Ltd?

No ownership or control links for Mossack Fonseca & Co (Somoa) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mossack Fonseca & Co (Somoa) Ltd's risk level?

WhiteIntel flags Mossack Fonseca & Co (Somoa) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mossack Fonseca & Co (Somoa) Ltd appear across sources?

Mossack Fonseca & Co (Somoa) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Mossack Fonseca & Co (Somoa) Ltd

Name: Mossack Fonseca & Co (Somoa) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mossack Fonseca & Co (Somoa) Ltd, Company, GB

Mossack Fonseca & Co (Somoa) Ltd — UK company (psc:rvwyZLn7oJtwJMzTk4ImCXLvHcY). 1 holding. Every claim linked to its source.

PSC rvwyZLn7oJtwJMzTk4ImCXLvHcYCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Mossack Fonseca & Co (Somoa) Ltd
- RASCO REVILO LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mossack Fonseca & Co (Somoa) Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mossack Fonseca & Co (Somoa) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mossack Fonseca & Co (Somoa) Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
RASCO REVILO LIMITED
Also holds roles at 5 other companies
- Mr Gavin John Farrellbeneficial owner
- Mr Graham Steven Bashambeneficial owner
- Mr Peter Terence Ferbrachebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Mossack Fonseca & Co (Somoa) Ltd?: No ownership or control links for Mossack Fonseca & Co (Somoa) Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mossack Fonseca & Co (Somoa) Ltd's risk level?: WhiteIntel flags Mossack Fonseca & Co (Somoa) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mossack Fonseca & Co (Somoa) Ltd appear across sources?: Mossack Fonseca & Co (Somoa) Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mossack Fonseca & Co (Somoa) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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