---
title: "SAMSIANI VELODI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bd4e8e-e9b5-486b-bad1-783083c44015
json: https://whiteintel.dev/api/public/dossier/04bd4e8e-e9b5-486b-bad1-783083c44015
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMSIANI VELODI

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04bd4e8e-e9b5-486b-bad1-783083c44015  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bd4e8e-e9b5-486b-bad1-783083c44015  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-c6519ab73562de9f054bc53c81787ca82959ab3d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMSIANI VELODI**. Human view: https://whiteintel.dev/entity/04bd4e8e-e9b5-486b-bad1-783083c44015 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bd4e8e-e9b5-486b-bad1-783083c44015._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._