The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSummer Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Astar Resources Limitedshareholder of
- Asia Capital Advice Corporationshareholder of
- Ryman Continental Trusttrust settlor of
- Ryman Continental Trusttrustee of trust of
- Pura Vida Trusttrustee of trust of
- Hennessy Family Trusttrustee of trust of
- Wayne A. Lee International Trusttrustee of trust of
- TSR Trusttrustee of trust of
- Jennings D. Pierce, Jr. International Trusttrustee of trust of
- Asiamin Trusttrustee of trust of
- Gallen Trusttrustee of trust of
- Tsinberg Family Trusttrustee of trust of
- D.M.T. Financial Trusttrustee of trust of
- BP Trusttrustee of trust of
- William R. Sanderson Trusttrustee of trust of
- Elisheva Trusttrustee of trust of
- MS Trusttrustee of trust of
- Bridgemark Holdings Trusttrustee of trust of
- Vogue Trusttrustee of trust of
- Marlo Trusttrustee of trust of
- Soon Family Trusttrustee of trust of
- Chin Hin Trusttrustee of trust of
- HWT Trusttrustee of trust of
- Tidal Wave Trusttrustee of trust of
- The M.Y.Y. Trusttrustee of trust of
- The M.Y.H. Trusttrustee of trust of
- The Profitmax Trusttrustee of trust of
- The Victoria & Daniel Trusttrustee of trust of
- D.W. Fisher Family Trusttrustee of trust of
- Joy Power International Limited Trusttrustee of trust of
- The JIIC Trusttrustee of trust of
- Aztec Trusttrustee of trust of
- Best Trusttrustee of trust of
- North Ville Trusttrustee of trust of
- The Unity Trusttrustee of trust of
- Rising Wealth Trusttrustee of trust of
- Rocking Horse International Trusttrustee of trust of
- The Bunny Foundation Trusttrustee of trust of
- Summit Capital Trusttrustee of trust of
- KR IPRE TRUSTtrustee of trust of
- SM IPRE TRUSTtrustee of trust of
- DR IPRE TRUSTtrustee of trust of
- The Theresa Funding Trusttrustee of trust of
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.
Unlock in the full dossier