---
title: "Jimmy Samantha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f4ce993-e0c7-5b85-b871-4058b8637142
json: https://whiteintel.dev/api/public/dossier/5f4ce993-e0c7-5b85-b871-4058b8637142
identifier: icij:icijol-96432
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jimmy Samantha

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-96432`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f4ce993-e0c7-5b85-b871-4058b8637142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f4ce993-e0c7-5b85-b871-4058b8637142  

## Ownership & control

### Holdings / subsidiaries

- **Alfaco International Holdings Ltd** (director of) — https://whiteintel.dev/entity/2ff528db-4d45-5a4c-9b65-f68db0417618
- **Alfaco International Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/2ff528db-4d45-5a4c-9b65-f68db0417618
- **RiverStone Universal Inc.** (director of) — https://whiteintel.dev/entity/af1e3683-fbc4-5092-a982-0d3d8af1b133
- **Rossborne Holdings Ltd** (director of) — https://whiteintel.dev/entity/9fe36c1e-a131-5585-9d74-2b0a4f9afcba
- **Rossborne Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/9fe36c1e-a131-5585-9d74-2b0a4f9afcba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/96432

## 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 **Jimmy Samantha** — https://whiteintel.dev/entity/5f4ce993-e0c7-5b85-b871-4058b8637142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jimmy Samantha**. Human view: https://whiteintel.dev/entity/5f4ce993-e0c7-5b85-b871-4058b8637142 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f4ce993-e0c7-5b85-b871-4058b8637142._

_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"._