- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
The Somers Building Ltd.
The Somers Building Ltd. — BM company (icij:icijol-82000442). Offshore exposure upstream, UBO chain traced 23 hops, 8 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.
- The Somers Building Ltd.
- WILLIAM JAMES HOWARD TROTT LIMITED· shareholder of
- Vera P. Card, Limited· shareholder of
- Card - Jan T.· shareholder of
- Card - Peter A.· shareholder of
- Pearman - Antoinette· shareholder of
- Peniston - Elmina H.T.· shareholder of
- Perient Limited· shareholder of
- Trott - Christopher P.· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on The Somers Building Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 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
12 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.
- Anfossi - AlexandraAlso holds roles at 5 other companies
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- Card - Jan T.Also holds roles at 4 other companies
- Vera P. Card, Limiteddirector of
- Vera P. Card, Limitedmanaging director of
- Vera P. Card, Limitedpresident of
- Card - Peter A.Also holds roles at 2 other companies
- Vera P. Card, Limiteddirector of
- Vera P. Card, Limitedshareholder of
- Hollis - Barbara LynnAlso holds roles at 76 other companies
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Ince - Garland "Ginny"Also holds roles at 170 other companies
- X10 LTD.secretary of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Pearman - AntoinetteAlso holds roles at 8 other companies
- Tanece Limiteddirector of
- Tanece Limitedpresident of
- CAMBRIDGE BEACHES LIMITEDdirector of
- Peniston - Elmina H.T.Also holds roles at 7 other companies
- CAMBRIDGE BEACHES LIMITEDdirector of
- THE FRASCATI HOTEL COMPANY LIMITEDdirector of
- WILLIAM JAMES HOWARD TROTT LIMITEDdirector of
- Peniston - J FranklynAlso holds roles at 3 other companies
- Equus International Management Ltd.director of
- WILLIAM JAMES HOWARD TROTT LIMITEDshareholder of
- North Rock Trust Company Limitedshareholder of
- Phillips - DawnAlso holds roles at 127 other companies
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Trott - Christopher P.Also holds roles at 17 other companies
- Engravers Limiteddirector of
- Hand Arnold Limiteddirector of
- Hand Arnold Limitedmanaging director of
- WILLIAM JAMES HOWARD TROTT LIMITEDAlso holds roles at 2 other companies
- THE FRASCATI HOTEL COMPANY LIMITEDshareholder of
- Vera P. Card, Limitedshareholder of
12 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 The Somers Building Ltd.?
- What is The Somers Building Ltd.'s risk level?
- Where does The Somers Building 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 The Somers Building Ltd. — nothing is disclosed before that.