---
title: "AIONO AFAESE TOLEAFOA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9
json: https://whiteintel.dev/api/public/dossier/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9
identifier: icij:icijol-66002050
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIONO AFAESE TOLEAFOA

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66002050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AIONO AFAESE TOLEAFOA** — ICIJ Offshore Leaks · `icij:icijol-66002051` — https://whiteintel.dev/entity/e52e0a68-20c3-5e9b-acca-0f5bed4d73d2
- **Aiono Afaese Toleafoa** — wikidata_pep · `wd:Q106513177` — https://whiteintel.dev/entity/389c13dd-4a6a-5d84-8754-58eca50868e2
- **Aiono Afaese Toleafoa** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e23fbbaa-b8d9-44cf-8e81-7ddcb692c32d

## Ownership & control

### Holdings / subsidiaries

- **SAMOA COMMERCIAL BANK LIMITED** (former director of) — https://whiteintel.dev/entity/5cdd0e32-75da-5684-88b9-9e6fb72fa5c9

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66002050

## 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 **AIONO AFAESE TOLEAFOA** — https://whiteintel.dev/entity/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIONO AFAESE TOLEAFOA**. Human view: https://whiteintel.dev/entity/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d35b21c7-9fee-5dd2-9be5-b54619cbdcf9._

_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"._