---
title: "GEORGES FARAH SAMAHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf
json: https://whiteintel.dev/api/public/dossier/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf
identifier: icij:icijol-56043170
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGES FARAH SAMAHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf  

## Ownership & control

### Holdings / subsidiaries

- **M & M YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/58015e25-b4f4-5439-aa6d-98fd4c9b0323
- **M & M YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/58015e25-b4f4-5439-aa6d-98fd4c9b0323
- **M & M YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/58015e25-b4f4-5439-aa6d-98fd4c9b0323
- **THE DONUT FACTORY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c668ff2f-920b-5776-a368-84498f0daefa
- **THE DONUT FACTORY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c668ff2f-920b-5776-a368-84498f0daefa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043170

## 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 **GEORGES FARAH SAMAHA** — https://whiteintel.dev/entity/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGES FARAH SAMAHA**. Human view: https://whiteintel.dev/entity/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bfef1ecc-17f5-5c2c-b5b2-04cb015fa6cf._

_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"._