- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SAMOA BEVERAGES CO. LTD
SAMOA BEVERAGES CO. LTD — WS company (icij:icijol-65000971). Offshore exposure upstream, UBO chain traced 8 hops, 4 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.
- SAMOA BEVERAGES CO. LTD
- CHARLIE WESTERLUND· shareholder of
- LUCKY WESTERLUND· shareholder of
- ANDREW AH LIKI· shareholder of
- SAMAU ETUALE SEFO· shareholder of
None in current sources.
8-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 BEVERAGES CO. LTD, 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 chain5 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
3 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.
- CHARLIE WESTERLUNDAlso holds roles at 22 other companies
- FARMER JOE COCONUT PRODUCTS LIMITEDdirector of
- FARMER JOE COCONUT PRODUCTS LIMITEDshareholder of
- FARMER JOE LIMITEDdirector of
- LUCKY WESTERLUNDAlso holds roles at 3 other companies
- SAMOA COMMERCIAL BANK LIMITEDdirector of
- CITIMART COMPANY LIMITEDdirector of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDshareholder of
- SAMAU ETUALE SEFOAlso holds roles at 2 other companies
- APIA STEVEDORINGN LIMITEDdirector of
- APIA STEVEDORINGN LIMITEDshareholder of
3 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 BEVERAGES CO. LTD?
- What is SAMOA BEVERAGES CO. LTD's risk level?
- Where does SAMOA BEVERAGES CO. LTD 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 BEVERAGES CO. LTD — nothing is disclosed before that.