---
title: "SAM PROPERTY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6812d062-72cd-5472-8aca-ed53ed6dc46e
json: https://whiteintel.dev/api/public/dossier/6812d062-72cd-5472-8aca-ed53ed6dc46e
identifier: icij:icijol-10135818
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAM PROPERTY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10135818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6812d062-72cd-5472-8aca-ed53ed6dc46e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6812d062-72cd-5472-8aca-ed53ed6dc46e  

## Ownership & control

### Owners / controllers

- **MR. SULMAN AL BASSAM** (shareholder of) — https://whiteintel.dev/entity/42c6ca5b-3513-56e7-ac42-bb9849a18b7d
- **MAGNUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d11db0f-97a1-50f7-9e5b-9e19b118d10d
- **FIDELIS NOMINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/34dbdde6-60d9-5b58-a911-e0a7dae06141
- **HUDSUN TRUSTEES LIMITED (FORMERLY: RATHBONE TRUSTEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/f2b04279-0d68-5f1e-806b-753ba954b2cd

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

A **4-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)

**3** 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/10135818

## 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 **SAM PROPERTY COMPANY LIMITED** — https://whiteintel.dev/entity/6812d062-72cd-5472-8aca-ed53ed6dc46e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM PROPERTY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6812d062-72cd-5472-8aca-ed53ed6dc46e · Structured JSON: https://whiteintel.dev/api/public/dossier/6812d062-72cd-5472-8aca-ed53ed6dc46e._

_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"._