---
title: "SAMSKY TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10c0f31-9403-56b0-a929-e8cdf8afc87b
json: https://whiteintel.dev/api/public/dossier/d10c0f31-9403-56b0-a929-e8cdf8afc87b
identifier: icij:icijol-10089011
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMSKY TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10089011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d10c0f31-9403-56b0-a929-e8cdf8afc87b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10c0f31-9403-56b0-a929-e8cdf8afc87b  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9141a530-24ff-5d70-8abc-8b9832c5d728
- **CENTRAL MANAGEMENT GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/8c62cc98-1609-51e4-8a0f-dda1f9b8384a

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10089011

## 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 **SAMSKY TRADING INC.** — https://whiteintel.dev/entity/d10c0f31-9403-56b0-a929-e8cdf8afc87b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMSKY TRADING INC.**. Human view: https://whiteintel.dev/entity/d10c0f31-9403-56b0-a929-e8cdf8afc87b · Structured JSON: https://whiteintel.dev/api/public/dossier/d10c0f31-9403-56b0-a929-e8cdf8afc87b._

_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"._