---
title: "GRAHAM HOGARTH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca963a69-5729-5fc4-bf35-7df655058d9e
json: https://whiteintel.dev/api/public/dossier/ca963a69-5729-5fc4-bf35-7df655058d9e
identifier: icij:icijol-66004289
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAHAM HOGARTH

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66004289`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca963a69-5729-5fc4-bf35-7df655058d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca963a69-5729-5fc4-bf35-7df655058d9e  

## Ownership & control

### Holdings / subsidiaries

- **TRANSAM SAMOA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7021bffd-4e40-5040-a269-16fd909d0625
- **TRANSAM SAMOA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7021bffd-4e40-5040-a269-16fd909d0625
- **TRANSAM SAMOA LIMITED** (former shareholder of) — https://whiteintel.dev/entity/ac4a11c9-3211-54c9-a370-c9c3c11340d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66004289

## 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 **GRAHAM HOGARTH** — https://whiteintel.dev/entity/ca963a69-5729-5fc4-bf35-7df655058d9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAHAM HOGARTH**. Human view: https://whiteintel.dev/entity/ca963a69-5729-5fc4-bf35-7df655058d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca963a69-5729-5fc4-bf35-7df655058d9e._

_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"._