---
title: "Sampo International Trade and Investment Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104ed68b-4cb3-5521-84cb-4ecf49426e5f
json: https://whiteintel.dev/api/public/dossier/104ed68b-4cb3-5521-84cb-4ecf49426e5f
identifier: icij:icijol-118306
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sampo International Trade and Investment Co. Ltd.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-118306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/104ed68b-4cb3-5521-84cb-4ecf49426e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104ed68b-4cb3-5521-84cb-4ecf49426e5f  

## Ownership & control

### Holdings / subsidiaries

- **ASTER GARDEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/363f786f-f8a0-50d2-aaaa-8520c993f360
- **ASTER GARDEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/363f786f-f8a0-50d2-aaaa-8520c993f360
- **Fortune Offshore Investment Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/40872788-be28-5272-94e9-de7de9735610
- **GOOD PEACE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e34a03aa-f9f8-5940-888e-f3c9d4737aff
- **GOOD PEACE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e34a03aa-f9f8-5940-888e-f3c9d4737aff
- **Epoch International Group Limited** (shareholder of) — https://whiteintel.dev/entity/e865850b-8dc5-53e2-8b9b-6bc2304215b9
- **Eternal Offshore Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1a79e351-5f34-5b20-a71a-8a29274cd8ae
- **SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/f45f01d0-ad79-5eb1-9fcb-91675e34ddb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118306

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sampo International Trade and Investment Co. Ltd.** — https://whiteintel.dev/entity/104ed68b-4cb3-5521-84cb-4ecf49426e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sampo International Trade and Investment Co. Ltd.**. Human view: https://whiteintel.dev/entity/104ed68b-4cb3-5521-84cb-4ecf49426e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/104ed68b-4cb3-5521-84cb-4ecf49426e5f._

_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"._