---
title: "TSE - Samantha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d
json: https://whiteintel.dev/api/public/dossier/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d
identifier: icij:icijol-80137736
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSE - Samantha

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-80137736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d  

## Ownership & control

### Holdings / subsidiaries

- **AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司** (secretary of) — https://whiteintel.dev/entity/c31f249e-f11d-554f-8786-ba8f3be1dfd7
- **China Toll Bridges & Roads Limited** (secretary of) — https://whiteintel.dev/entity/2f4ac638-f6f2-5314-9d4f-54ff062a0100

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSE - Samantha**. Human view: https://whiteintel.dev/entity/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3a386a8-1356-51cd-b7cd-62b8a3b2ef2d._

_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"._