- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED
WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED — WS company (icij:icijol-65000002). Offshore exposure upstream, UBO chain traced 6 hops, 4 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.
- WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED
- NATHAN EDWARD WILSON TRUST· shareholder of
- CAROLYN WILSON· shareholder of
- EDWARD WILSON· shareholder of
- GRACE WILSON· shareholder of
None in current sources.
6-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 WILEX-SAMOA PACKAGING SOLUTIONS CO. 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
4 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.
- CAROLYN WILSONAlso holds roles at 7 other companies
- WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTDdirector of
- WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTDshareholder of
- WILEX SAMOA WHOLESALE LTDdirector of
- EDWARD LOTASIANO WILSONAlso holds roles at 3 other companies
- WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTDformer director of
- WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTDshareholder of
- WILEX COCOA & COCONUT PRODUCTS LIMITEDdirector of
- EDWARD WILSONAlso holds roles at 4 other companies
- WILEX SAMOA WHOLESALE LTDdirector of
- WILEX SAMOA WHOLESALE LTDshareholder of
- SAMOA ENERGY EXPLORATION & DEVELOPMENT COMPANY LIMITEDshareholder of
- NATHAN EDWARD WILSON TRUSTAlso holds roles at 1 other company
- WILEX SAMOA SOAPS AND DETERGENT PRODUCTS LTDshareholder of
4 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 WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED?
- What is WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED's risk level?
- Where does WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED 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 WILEX-SAMOA PACKAGING SOLUTIONS CO. LIMITED — nothing is disclosed before that.