---
title: "Ajmal Samuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87
json: https://whiteintel.dev/api/public/dossier/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87
identifier: oo-person:GB-COH-PER-13814085-qUIf_cS4Mx2Y8vL3v3KMPF1EPIs
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ajmal Samuel

**Type:** Person  
**Jurisdiction:** HK  
**Identifier:** `oo-person:GB-COH-PER-13814085-qUIf_cS4Mx2Y8vL3v3KMPF1EPIs`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87  

## Ownership & control

### Holdings / subsidiaries

- **Fts.Money Group Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/80f9f005-7afd-55eb-b2dc-072fbab358ee

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ajmal Samuel**. Human view: https://whiteintel.dev/entity/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87._

_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"._