---
title: "SAMAIN TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c
json: https://whiteintel.dev/api/public/dossier/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c
identifier: icij:icijol-10118053
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMAIN TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10118053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c  

## Ownership & control

### Owners / controllers

- **MR. SLOUMOU TAÏEB** (shareholder of) — https://whiteintel.dev/entity/62eaa880-fce7-5477-ab5c-77bfb2f57f82
- **MRS. SUZY TAÏEB** (shareholder of) — https://whiteintel.dev/entity/d297e8a1-ff8c-596e-aa49-ea48df9c979b

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10118053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMAIN TRADING INC.**. Human view: https://whiteintel.dev/entity/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c._

_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"._