---
title: "DORIS VARGHESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/658d634a-4b38-50a4-b3a6-bea48df53aa6
json: https://whiteintel.dev/api/public/dossier/658d634a-4b38-50a4-b3a6-bea48df53aa6
identifier: icij:icijol-66001329
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIS VARGHESE

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66001329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/658d634a-4b38-50a4-b3a6-bea48df53aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/658d634a-4b38-50a4-b3a6-bea48df53aa6  

## Ownership & control

### Holdings / subsidiaries

- **SAMOA BUILDERS SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be5a858c-efac-5aeb-b306-124138c8661b
- **SAMOA BUILDERS SUPPLIES HOLDING CO LIMITED** (director of) — https://whiteintel.dev/entity/18bf5c40-db06-5746-8c09-a46ac2f038d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66001329

## 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 **DORIS VARGHESE** — https://whiteintel.dev/entity/658d634a-4b38-50a4-b3a6-bea48df53aa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS VARGHESE**. Human view: https://whiteintel.dev/entity/658d634a-4b38-50a4-b3a6-bea48df53aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/658d634a-4b38-50a4-b3a6-bea48df53aa6._

_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"._