---
title: "BANK SOUTH PACIFIC (SAMOA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985a5c4a-0508-5c6d-be3b-715adb178f08
json: https://whiteintel.dev/api/public/dossier/985a5c4a-0508-5c6d-be3b-715adb178f08
identifier: icij:icijol-65000650
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANK SOUTH PACIFIC (SAMOA) LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/985a5c4a-0508-5c6d-be3b-715adb178f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985a5c4a-0508-5c6d-be3b-715adb178f08  

## Ownership & control

### Owners / controllers

- **E & R LTD FABRICIUS** (shareholder of) — https://whiteintel.dev/entity/bb3bb2c3-f82e-54a9-bc1b-04f4d91fce11
- **BANK OF SOUTH PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6346368-e978-583e-9207-7f14432aa4b9
- **KOMISI PATRICK CHAN MOW** (former shareholder of) — https://whiteintel.dev/entity/0a401086-cc42-5b0b-bce1-b062c0aac619
- **VERNON S MACKENZIE** (former shareholder of) — https://whiteintel.dev/entity/91865be9-10c2-5323-9e7c-f3f68036d3ba
- **TUFUGA PULE AH SAM** (shareholder of) — https://whiteintel.dev/entity/e78b8871-78a9-5ee7-a488-43324d917af6
- **WESTPAC BANKING CORP** (former shareholder of) — https://whiteintel.dev/entity/c52fbdad-d09e-58e5-a5bd-db3d6086154e

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

A **22-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)

**11** 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/65000650

## 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 **BANK SOUTH PACIFIC (SAMOA) LIMITED** — https://whiteintel.dev/entity/985a5c4a-0508-5c6d-be3b-715adb178f08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK SOUTH PACIFIC (SAMOA) LIMITED**. Human view: https://whiteintel.dev/entity/985a5c4a-0508-5c6d-be3b-715adb178f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/985a5c4a-0508-5c6d-be3b-715adb178f08._

_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"._