---
title: "SAMSONI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18e76d1f-48dc-5f8a-8358-bd4d102f9a93
json: https://whiteintel.dev/api/public/dossier/18e76d1f-48dc-5f8a-8358-bd4d102f9a93
identifier: icij:icijol-10140646
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMSONI LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10140646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18e76d1f-48dc-5f8a-8358-bd4d102f9a93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18e76d1f-48dc-5f8a-8358-bd4d102f9a93  

## Ownership & control

### Owners / controllers

- **Newbury Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
- **GOODWOOD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d39050cc-2306-538b-b023-8ea28ba39b20
- **TANELORN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00b307e9-a1ea-5804-ba2a-a6a399d9ca4e
- **RIDGEVILLE INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/60309d7b-b82b-5262-877c-786adba974d4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140646

## 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 **SAMSONI LIMITED** — https://whiteintel.dev/entity/18e76d1f-48dc-5f8a-8358-bd4d102f9a93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMSONI LIMITED**. Human view: https://whiteintel.dev/entity/18e76d1f-48dc-5f8a-8358-bd4d102f9a93 · Structured JSON: https://whiteintel.dev/api/public/dossier/18e76d1f-48dc-5f8a-8358-bd4d102f9a93._

_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"._