---
title: "STEPHEN SAMUELS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b527caec-b652-5f19-9d3a-e167dca2d26d
json: https://whiteintel.dev/api/public/dossier/b527caec-b652-5f19-9d3a-e167dca2d26d
identifier: icij:icijol-56014706
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN SAMUELS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b527caec-b652-5f19-9d3a-e167dca2d26d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b527caec-b652-5f19-9d3a-e167dca2d26d  

## Ownership & control

### Holdings / subsidiaries

- **DAA DAA DAA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/7e8104ed-587a-5f22-96c2-e45985a6c1f9
- **BENNY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f36c01db-dd27-5d79-845e-543bff076cdf
- **BENNY LIMITED** (secretary of) — https://whiteintel.dev/entity/fdea107c-311e-5bf5-ad61-1d15c6383b88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN SAMUELS**. Human view: https://whiteintel.dev/entity/b527caec-b652-5f19-9d3a-e167dca2d26d · Structured JSON: https://whiteintel.dev/api/public/dossier/b527caec-b652-5f19-9d3a-e167dca2d26d._

_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"._