---
title: "SOMERTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea95ca12-bef5-538e-8bcf-14b72dc354b5
json: https://whiteintel.dev/api/public/dossier/ea95ca12-bef5-538e-8bcf-14b72dc354b5
identifier: icij:icijol-55048239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOMERTON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea95ca12-bef5-538e-8bcf-14b72dc354b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea95ca12-bef5-538e-8bcf-14b72dc354b5  

## Ownership & control

### Owners / controllers

- **SAMARA APHRODITI LIVIERATOS** (shareholder of) — https://whiteintel.dev/entity/113cedd4-614e-5e0a-9075-3cfb9ae3c212
- **ANASTASE ALEXANDRE LIVIERATOS** (shareholder of) — https://whiteintel.dev/entity/c1dc28f5-0ea1-5321-993c-f8b51d441dd1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOMERTON LIMITED**. Human view: https://whiteintel.dev/entity/ea95ca12-bef5-538e-8bcf-14b72dc354b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea95ca12-bef5-538e-8bcf-14b72dc354b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._