The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
1
- SANLAM SUMMIT LIMITED - 2017-10-30 0781226754, Portland Place, London, United KingdomActive Corporate (10 parents, 13 offsprings)Equity (Company account)7,883,382 GBP2024-12-31Beneficial owner2011-11-16 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
SUMMIT TRUST INTERNATIONAL SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE005815
SUMMIT TRUST INTERNATIONAL SA
Info6 Place Des Eaux Vives, Geneva CH-1207OVERSEAS ENTITY incorporated on 2022-11-30 (3 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-16CIF 0 SUMMIT TRUST INTERNATIONAL SA
SRegistered number CHE-105.219.888C/o Summit Trust International Sa, 6, Place Des Eaux Vives, Geneva, Switzerland, 1207COMPANY in REGISTRE DU COMMERCE DE GENEVECIF 1SUMMIT TRUST INTERNATIONAL SA
SRegistered number 105.219.8886, Place Des Eaux-vives, Geneva, Switzerland, 1207Limited Company in Association Romande Des Intermediaires FinanciersCIF 2SUMMIT TRUST INTERNATIONAL SA
SRegistered number Che-105.219.8886, Place Des Eaux Vives, Geneva, Switzerland, CH-1207Limited Company in Registre Du Commerce De GeneveCIF 3
Offspring entities and appointments
23
- 1
ADPAR GLOBAL INC.
OE006265Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-04-17 ~ 2023-04-11CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ALDERSTAR LIMITED
OE0095405b Waterloo Lane, Pembroke, BermudaRegistered Corporate (10 parents)Beneficial owner2019-03-21 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE - 3
BOCANA ENTERPRISES LTD.
OE021979Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2019-03-18 ~ nowCIF 17 - Has significant influence or control → OE - 4
CAMPDEN LP
OE02752019 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-03-28 ~ 2024-03-28CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 5
CATHERINE PROPERTY HOLDINGS LIMITED
OE028943Trident Chambers P O Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-28 ~ 2024-11-11CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
CLAP LP
OE02228219 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-03-28 ~ 2024-03-28CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
CRAIGMARA HOLDINGS LTD
OE005722Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-03-31 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
DOHA LIMITED
OE001500720 West Bay Road, Buckingham Square, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner2008-11-21 ~ 2008-11-21CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
EDORIAN LTD
OE011751Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-06-04 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
ELSTREET LIMITED
OE0268085b Waterloo Lane, Pembroke, BermudaRemoved Corporate (11 parents)Beneficial owner2017-04-03 ~ nowCIF 24 - Ownership of shares - More than 25% → OE - 11
FLOURISH INTERNATIONAL INVESTMENTS LIMITED
OE010954Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-08-19 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
LACELINE INVESTMENTS LIMITED
OE01001437 Esplanade, Fifth Floor, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2004-10-26 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
LAMARI ASSETS HOLDINGS LTD
OE005478Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-03-31 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
LEVERA INTERNATIONAL OVERSEAS LTD.
OE028518First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-03-18 ~ nowCIF 2 - Has significant influence or control → OE - 15
PONT STREET HOLDINGS LIMITED
OE02748750 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-02-24 ~ 2024-05-01CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
RIVERSIDE PROPERTIES LIMITED
OE010193Summit Trust Cayman Ltd Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRemoved Corporate (1 parent)Beneficial owner2016-02-24 ~ 2024-04-05CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OEOfficerResponsible for help with the administration of the company2016-02-24 ~ nowCIF 1 - Managing Officer → ME - 17
SARABAN GROUP LTD.
OE016120Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2019-03-18 ~ nowCIF 18 - Has significant influence or control → OE - 18
SLOANE SQUARE GARDENS LIMITED
OE010263Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2016-02-24 ~ 2024-03-28CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
SNOWBIRD INVESTMENTS INC.
OE009882Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-12 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
SUSSEX INVESTMENTS LIMITED
OE010350Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner2010-02-08 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
TRANS PROPERTIES LIMITED
OE0230205b Waterloo Lane, Pembroke, BermudaRegistered Corporate (15 parents)Beneficial owner2022-02-04 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 22
TRANS SECURITIES LIMITED
OE0231465b Waterloo Lane, Pembroke, BermudaRegistered Corporate (14 parents)Beneficial owner2022-02-04 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 23
ZENITH INVESTING LTD.
OE012976Building 1, Second Floor Tortola Pier Park, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-02-14 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.