---
title: "JOHN FOLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22f44d79-d4bf-5386-befb-b4d0d614f583
json: https://whiteintel.dev/api/public/dossier/22f44d79-d4bf-5386-befb-b4d0d614f583
identifier: icij:icijol-66004462
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN FOLEY

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-66004462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22f44d79-d4bf-5386-befb-b4d0d614f583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22f44d79-d4bf-5386-befb-b4d0d614f583  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL INVESTMENT AND TRADING PLATFORM OF SAMOA LIMITED** (director of) — https://whiteintel.dev/entity/d80c2c20-783c-5b9e-88f9-978370d98675
- **INTERNATIONAL INVESTMENT AND TRADING PLATFORM OF SAMOA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d80c2c20-783c-5b9e-88f9-978370d98675

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004462

## 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 **JOHN FOLEY** — https://whiteintel.dev/entity/22f44d79-d4bf-5386-befb-b4d0d614f583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FOLEY**. Human view: https://whiteintel.dev/entity/22f44d79-d4bf-5386-befb-b4d0d614f583 · Structured JSON: https://whiteintel.dev/api/public/dossier/22f44d79-d4bf-5386-befb-b4d0d614f583._

_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"._