---
title: "SAM MARKETING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/990ac844-e99c-5c01-916d-b02947635bb9
json: https://whiteintel.dev/api/public/dossier/990ac844-e99c-5c01-916d-b02947635bb9
identifier: icij:icijol-10101411
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAM MARKETING S.A.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10101411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/990ac844-e99c-5c01-916d-b02947635bb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/990ac844-e99c-5c01-916d-b02947635bb9  

## Ownership & control

### Owners / controllers

- **JORGE J. R. SIMON K** (shareholder of) — https://whiteintel.dev/entity/f085c594-38cd-573a-af50-c0925fd8c597
- **URSULA ABUSADA JAMISS** (shareholder of) — https://whiteintel.dev/entity/e771516d-e941-509f-af9d-450fc11d308e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5fb82368-bd0b-5bcc-bcb6-63276ab2ff6f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/236cbff3-6bc8-5bc8-befc-7e94050937dc

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10101411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM MARKETING S.A.**. Human view: https://whiteintel.dev/entity/990ac844-e99c-5c01-916d-b02947635bb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/990ac844-e99c-5c01-916d-b02947635bb9._

_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"._