---
title: "SAMUEL PETAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d703e52-46bc-5285-b730-53df30e9ca27
json: https://whiteintel.dev/api/public/dossier/8d703e52-46bc-5285-b730-53df30e9ca27
identifier: icij:icijol-66003564
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUEL PETAIA

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66003564`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d703e52-46bc-5285-b730-53df30e9ca27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d703e52-46bc-5285-b730-53df30e9ca27  

## Ownership & control

### Holdings / subsidiaries

- **PILLAR 9 LTD** (director of) — https://whiteintel.dev/entity/ad21302e-1197-5fc6-a471-e74d53f2eea1
- **PILLAR 9 LTD** (shareholder of) — https://whiteintel.dev/entity/ad21302e-1197-5fc6-a471-e74d53f2eea1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66003564

## 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 **SAMUEL PETAIA** — https://whiteintel.dev/entity/8d703e52-46bc-5285-b730-53df30e9ca27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL PETAIA**. Human view: https://whiteintel.dev/entity/8d703e52-46bc-5285-b730-53df30e9ca27 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d703e52-46bc-5285-b730-53df30e9ca27._

_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"._