---
title: "SAMUEL VERGHESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e384baf6-7167-5bfb-bbfe-bb37867dbffd
json: https://whiteintel.dev/api/public/dossier/e384baf6-7167-5bfb-bbfe-bb37867dbffd
identifier: icij:icijol-56058568
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUEL VERGHESE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56058568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e384baf6-7167-5bfb-bbfe-bb37867dbffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e384baf6-7167-5bfb-bbfe-bb37867dbffd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Samuel Verghese** — OpenOwnership · `oo-person:GB-COH-PER-12639803-9SYKXwz9pO5M4zyuq0O4TaIIdLk` — https://whiteintel.dev/entity/cbbd8de0-b1ae-5305-8ced-92d9a18487a6

## Ownership & control

### Holdings / subsidiaries

- **ARINA FOCAL CO LTD** (director of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00
- **ARINA FOCAL CO LTD** (legal representative of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00
- **ARINA FOCAL CO LTD** (shareholder of) — https://whiteintel.dev/entity/c03ed793-a6f0-5d67-bbdb-243020083a00

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL VERGHESE**. Human view: https://whiteintel.dev/entity/e384baf6-7167-5bfb-bbfe-bb37867dbffd · Structured JSON: https://whiteintel.dev/api/public/dossier/e384baf6-7167-5bfb-bbfe-bb37867dbffd._

_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"._