- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
AGGIE GREY'S BEACH RESORT-SAMOA LIMITED
AGGIE GREY'S BEACH RESORT-SAMOA LIMITED — WS company (icij:icijol-65000516). Offshore exposure upstream, UBO chain traced 30 hops, 20 owners. Cited to 1…
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.
- AGGIE GREY'S BEACH RESORT-SAMOA LIMITED
- AGGIE GREYS HOTEL LIMITED· shareholder of
- COMPUTER SERVICES LIMITED· shareholder of
- DIGICEL (SAMOA) LIMITED· shareholder of
- DIGICEL(SAMOA) LIMITED· shareholder of
- FEDERAL PACIFIC FINANCE LIMITED· shareholder of
- KVA CONSULT LIMITED· shareholder of
- MOTOR DISTRIBUTORS (SAMOA) LIMITED· shareholder of
- OSM INVESTMENTS LIMITED· shareholder of
- RM & J KEIL ENTERPRISES LTD· shareholder of
- SIMOKATA ENTERPRISES LIMITED· shareholder of
- SAMOA NATIONAL PROVIDENT FUND· shareholder of
- LEALIIE RUDI OTT· shareholder of
- OTHER SHAREHOLDERS TO BE DETERMINED BY THE BOARD· shareholder of
- PARLIAMENTARY PENSION SCHEME· shareholder of
- TANNER VILI· former shareholder of
- ROY LEE· shareholder of
- HENRY WESTERLUND· shareholder of
- DAVID KATZIN· shareholder of
- ROBERT DE COURTENEY· shareholder of
- SAMOA AIRPORT AUTHORITY· shareholder of
None in current sources.
30-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 AGGIE GREY'S BEACH RESORT-SAMOA 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
9 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.
- AGGIE GREYS HOTEL LIMITEDAlso holds roles at 3 other companies
- TROPIC RESORTS LIMITEDformer shareholder of
- TAUMEASINA RESORT LIMITEDshareholder of
- SAMOA AGGIE GREY'S HOTEL LIMITEDshareholder of
- COMPUTER SERVICES LIMITEDAlso holds roles at 2 other companies
- WIMAX SAMOA LIMITEDshareholder of
- CSL MOBILE LIMITEDshareholder of
- DIGICEL (SAMOA) LIMITEDAlso holds roles at 2 other companies
- LAVA HOTEL LIMITEDshareholder of
- SAMOA SUBMARINE CABLE COMPANY LIMITEDshareholder of
- FEDERAL PACIFIC FINANCE LIMITEDAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- FEDERAL PACIFIC INSURANCE LIMITEDshareholder of
- HENRY WESTERLUNDAlso holds roles at 5 other companies
- SAMOA COMMERCIAL BANK LIMITEDformer director of
- SAMOA COMMERCIAL BANK LIMITEDshareholder of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDshareholder of
- RM & J KEIL ENTERPRISES LTDAlso holds roles at 1 other company
- PACIFIC STEEL AND TIMBER LTDshareholder of
- ROY LEEAlso holds roles at 9 other companies
- WHALE WATCHING SAMOA LIMITEDdirector of
- DISCOVERY RENTALS LIMITEDdirector of
- DISCOVERY RENTALS LIMITEDshareholder of
- SAMOA NATIONAL PROVIDENT FUNDAlso holds roles at 2 other companies
- CSL MOBILE LIMITEDshareholder of
- SAMOA SUBMARINE CABLE COMPANY LIMITEDshareholder of
9 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 AGGIE GREY'S BEACH RESORT-SAMOA LIMITED?
- What is AGGIE GREY'S BEACH RESORT-SAMOA LIMITED's risk level?
- Where does AGGIE GREY'S BEACH RESORT-SAMOA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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