---
title: "SAMSON, ROEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9
json: https://whiteintel.dev/api/public/dossier/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9
identifier: icij:icijol-86018523
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMSON, ROEL

**Type:** Organization  
**Identifier:** `icij:icijol-86018523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING BISHITA REAL 2013** (treasurer of) — https://whiteintel.dev/entity/22f21849-f254-55bf-b033-52be34ddb3e3
- **STICHTING FONDO GOBERNADOR FREDIS REFUNJOL** (treasurer of) — https://whiteintel.dev/entity/105ecaca-e73a-5e0e-8a40-17e72d02156a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018523

## 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 **SAMSON, ROEL** — https://whiteintel.dev/entity/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMSON, ROEL**. Human view: https://whiteintel.dev/entity/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f08cf3-5cf9-5035-b3c8-c41e39e9a1c9._

_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"._