---
title: "Midani - Sami — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77ce4de7-920a-5902-92fa-e03321f0dec1
json: https://whiteintel.dev/api/public/dossier/77ce4de7-920a-5902-92fa-e03321f0dec1
identifier: icij:icijol-80101972
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Midani - Sami

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-80101972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77ce4de7-920a-5902-92fa-e03321f0dec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77ce4de7-920a-5902-92fa-e03321f0dec1  

## Ownership & control

### Holdings / subsidiaries

- **BWS Bermuda Ltd.** (chairman of) — https://whiteintel.dev/entity/36472ea2-d19e-5115-855e-5ff8878b134a
- **BWS Bermuda Ltd.** (director of) — https://whiteintel.dev/entity/36472ea2-d19e-5115-855e-5ff8878b134a
- **Bank Nobelis Ltd.** (director of) — https://whiteintel.dev/entity/a0efb891-4d33-54d0-9048-72ffcc04fa69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Midani - Sami**. Human view: https://whiteintel.dev/entity/77ce4de7-920a-5902-92fa-e03321f0dec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/77ce4de7-920a-5902-92fa-e03321f0dec1._

_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"._