---
title: "SAM WHITE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbfb561-74c2-5629-95c3-88e08f424fb6
json: https://whiteintel.dev/api/public/dossier/9dbfb561-74c2-5629-95c3-88e08f424fb6
identifier: icij:icijol-55043921
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAM WHITE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dbfb561-74c2-5629-95c3-88e08f424fb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbfb561-74c2-5629-95c3-88e08f424fb6  

## Ownership & control

### Owners / controllers

- **INTERASS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/ba7344cf-b940-5b13-b0ac-5f7dd9934e74
- **AUSTRO CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c5d7ae66-15b0-537d-8dc2-f0f047bcb949

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

A **5-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)

**3** 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/55043921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM WHITE LTD**. Human view: https://whiteintel.dev/entity/9dbfb561-74c2-5629-95c3-88e08f424fb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbfb561-74c2-5629-95c3-88e08f424fb6._

_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"._