---
title: "SAMOA COMMERCIAL BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9
json: https://whiteintel.dev/api/public/dossier/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9
identifier: icij:icijol-65000452
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMOA COMMERCIAL BANK LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAMOA COMMERCIAL BANK LIMITED** — GLEIF · `lei:549300Y9ETUV0YBTCJ35` — https://whiteintel.dev/entity/2cdc2e13-42b2-545a-b381-5aacdf6922da

## Ownership & control

### Owners / controllers

- **LUCKY CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c7f94e7-e644-59c7-8e60-b3d0de23df8c
- **MARIAS HEALTHCARE PHARMACY LTD** (shareholder of) — https://whiteintel.dev/entity/909c7fdd-5fe0-5fe9-8bd6-851fd991cdb9
- **ANDREW AH LIKI** (shareholder of) — https://whiteintel.dev/entity/1f83365a-89ea-5c47-8a96-795f965608bc
- **CHARLIE WESTERLUND** (shareholder of) — https://whiteintel.dev/entity/a12a6d0c-634e-5c2b-8b39-bb8c7d9b5feb
- **AIONO AFAESE TOLEAFOA** (shareholder of) — https://whiteintel.dev/entity/e52e0a68-20c3-5e9b-acca-0f5bed4d73d2
- **LEMALU RAY AH LIKI** (shareholder of) — https://whiteintel.dev/entity/32bf4d8c-110c-5258-9c67-08a5e12baf21
- **HENRY WESTERLUND** (shareholder of) — https://whiteintel.dev/entity/1fc4db86-f78c-5e4e-a404-0e4ee59a8802
- **GRAHAM HOGARTH** (former shareholder of) — https://whiteintel.dev/entity/da3f4afd-d17f-5cbd-b4d5-b8480f9d5366
- **LEOTA LAMOSITELE SIO** (shareholder of) — https://whiteintel.dev/entity/758dd278-f6ed-555c-90f6-aeac37f5e726
- **JULIE WESTERLUND** (shareholder of) — https://whiteintel.dev/entity/3b35459b-a4d0-5dcf-ba6d-37217d73620b

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

A **24-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)

**19** 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/65000452

## 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 **SAMOA COMMERCIAL BANK LIMITED** — https://whiteintel.dev/entity/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMOA COMMERCIAL BANK LIMITED**. Human view: https://whiteintel.dev/entity/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9._

_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"._