---
title: "SAMSTAG HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ed6aa8-9346-5af2-9934-6feb660a7881
json: https://whiteintel.dev/api/public/dossier/e6ed6aa8-9346-5af2-9934-6feb660a7881
identifier: oo:GB-COH-14613699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMSTAG HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14613699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ed6aa8-9346-5af2-9934-6feb660a7881  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ed6aa8-9346-5af2-9934-6feb660a7881  

## Ownership & control

### Owners / controllers

- **Mr Juan Jose Valerio Alfaro** (beneficial owner) — https://whiteintel.dev/entity/79bf0dbb-b49c-5d31-86ca-f1e841fb52e3
- **Mr Carlos Fiallo** (beneficial owner) — https://whiteintel.dev/entity/c6f56be5-ab8d-5702-9299-cc528610f94d
- **Mr Carlos Fiallo** (beneficial owner) — https://whiteintel.dev/entity/1197fffe-9a5a-45cb-bf92-10a0ddfeb47f
- **Mr Juan Jose Valerio Alfaro** (beneficial owner) — https://whiteintel.dev/entity/ca882318-5b45-4782-bfad-a54e8cf6e351

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `14613699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-24
- **Registered office:** 141 Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom
- **SIC:** 99999

### Officers

- VALERIO ALFARO, Juan Jose — director · Costa Rican · appointed 2024-10-07
- FIALLO, Carlos — director · Italian · appointed 2023-01-24 · resigned 2024-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Juan Jose Valerio Alfaro — right to appoint and remove directors · individual PSC · United Kingdom — since 2024-10-07
- Mr Carlos Fiallo — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14613699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14613699

## 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 **SAMSTAG HOLDINGS LTD** — https://whiteintel.dev/entity/e6ed6aa8-9346-5af2-9934-6feb660a7881 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMSTAG HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/e6ed6aa8-9346-5af2-9934-6feb660a7881 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ed6aa8-9346-5af2-9934-6feb660a7881._

_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"._