Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Company profile
active • TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MARSHALL ISLANDS
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Available In The Full Platform
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked contact intelligence
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Locked compliance screening
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
Locked financial insight
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
Locked filing intelligence
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| TRANSIER, William Lee Resigned | 16 Jan 2025 | 1 Year |
| SAETHER, Ingvild Resigned | 16 Jan 2025 | 1 Year |
| SILVA, Nelson Luiz Costa Resigned | 16 Jan 2025 | 1 Year |
| UTT, William Phillip Resigned | 16 Jan 2025 | 1 Year |
| RANK, Ralf Niklas Resigned | 16 Jan 2025 | 1 Year |
| LAURIE, Craig Resigned | 16 Jan 2025 | 1 Year |
| BROGAN, Edward Michael James Appointed | 16 Jan 2025 | 1 Year |
| NAHUM, Emilio Appointed | 6 Jan 2023 | 3 Years |
| RANK, Ralf Niklas Appointed | 2 Dec 2021 | 4 Years |
| TRANSIER, William Lee Appointed | 29 Jan 2021 | 5 Years |
| SAETHER, Ingvild Appointed | 29 Jan 2021 | 5 Years |
| SILVA, Nelson Luiz Costa Appointed | 29 Jan 2021 | 5 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-constitutional-documents-overseas-company-with-date | 2025-03-31 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2025-03-26 | Open PDF |
| appoint-person-director-overseas-company-with-name-appointment-date | 2023-09-28 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2023-03-07 | Open PDF |
| termination-person-director-overseas-company-with-name-termination-date | 2023-03-07 | Open PDF |
| change-constitutional-documents-overseas-company-with-date | 2023-03-07 | Open PDF |