---
title: "SAMUEL DEAN SIDIQI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef510ccf-4b3b-55db-b476-1981da6a647d
json: https://whiteintel.dev/api/public/dossier/ef510ccf-4b3b-55db-b476-1981da6a647d
identifier: icij:icijol-56041534
jurisdiction: KW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMUEL DEAN SIDIQI

**Type:** Organization  
**Jurisdiction:** KW  
**Identifier:** `icij:icijol-56041534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef510ccf-4b3b-55db-b476-1981da6a647d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef510ccf-4b3b-55db-b476-1981da6a647d  

## Ownership & control

### Holdings / subsidiaries

- **PALM CITY LTD** (director of) — https://whiteintel.dev/entity/f57b2a1e-87aa-5356-8818-3eb5c50378f0
- **PALM CITY LTD** (legal representative of) — https://whiteintel.dev/entity/f57b2a1e-87aa-5356-8818-3eb5c50378f0
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (director of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
- **MEDITERRANEAN INVESTMENTS HOLDING P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f3b6a2f2-e63c-59ba-b558-87abce0d7aee
- **PALM WATERFRONT LTD** (director of) — https://whiteintel.dev/entity/dbe78ce8-4d06-5dab-a7b1-a7f6655361d9
- **PALM WATERFRONT LTD** (legal representative of) — https://whiteintel.dev/entity/dbe78ce8-4d06-5dab-a7b1-a7f6655361d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL DEAN SIDIQI**. Human view: https://whiteintel.dev/entity/ef510ccf-4b3b-55db-b476-1981da6a647d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef510ccf-4b3b-55db-b476-1981da6a647d._

_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"._