Who owns SAMSTAG HOLDINGS LTD?

In the current sources, SAMSTAG HOLDINGS LTD is connected to Mr Juan Jose Valerio Alfaro, Mr Carlos Fiallo, Mr Carlos Fiallo, Mr Juan Jose Valerio Alfaro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMSTAG HOLDINGS LTD's risk level?

WhiteIntel flags SAMSTAG HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMSTAG HOLDINGS LTD appear across sources?

SAMSTAG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAMSTAG HOLDINGS LTD

Name: SAMSTAG HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMSTAG HOLDINGS LTD, Company, GB

SAMSTAG HOLDINGS LTD — active UK company, incorporated 2023 (oo:GB-COH-14613699). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14613699Inc. 24 Jan 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-01-24
Legal form: ltd
Activity: 99999
Registered office: 141 Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAMSTAG HOLDINGS LTD
- Mr Juan Jose Valerio Alfaro· beneficial owner· via OpenOwnership
- Mr Carlos Fiallo· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SAMSTAG HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14613699
Status: active
Type: ltd
Incorporated: 2023-01-24
Registered office: 141 Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
SIC: 99999

/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VALERIO ALFARO, Juan Jose
- director · Costa Rican · appointed 2024-10-07 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2024-10-07 · CH · PSC register
●
FIALLO, Carlos
- director · Italian · appointed 2023-01-24 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-10-07 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMSTAG HOLDINGS LTD?: In the current sources, SAMSTAG HOLDINGS LTD is connected to Mr Juan Jose Valerio Alfaro, Mr Carlos Fiallo, Mr Carlos Fiallo, Mr Juan Jose Valerio Alfaro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMSTAG HOLDINGS LTD's risk level?: WhiteIntel flags SAMSTAG HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMSTAG HOLDINGS LTD appear across sources?: SAMSTAG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMSTAG HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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