---
title: "John Samuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7990de53-85ea-5a1d-8d5c-39faede2a7e9
json: https://whiteintel.dev/api/public/dossier/7990de53-85ea-5a1d-8d5c-39faede2a7e9
identifier: oo-person:GB-COH-PER-13128746-1aZ8VZ4rInMuHOy-Gsi4omVHUeM
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Samuel

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13128746-1aZ8VZ4rInMuHOy-Gsi4omVHUeM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7990de53-85ea-5a1d-8d5c-39faede2a7e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7990de53-85ea-5a1d-8d5c-39faede2a7e9  

## Ownership & control

### Holdings / subsidiaries

- **NOVA DESIGN & BUILD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/88f90392-17dc-5f61-ad74-8d7b7f5cedab

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/618b468b-869e-478c-b702-ff8856311cb6)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **John Samuel** — https://whiteintel.dev/entity/7990de53-85ea-5a1d-8d5c-39faede2a7e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Samuel**. Human view: https://whiteintel.dev/entity/7990de53-85ea-5a1d-8d5c-39faede2a7e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7990de53-85ea-5a1d-8d5c-39faede2a7e9._

_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"._