---
title: "STEVE SAMUELS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9
json: https://whiteintel.dev/api/public/dossier/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9
identifier: icij:icijol-56014707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE SAMUELS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9  

## Ownership & control

### Holdings / subsidiaries

- **INIALA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4c45d104-50ed-5f42-809b-a5f31dc44eb7
- **INIALA DEVELOPMENTS ASIA LTD** (director of) — https://whiteintel.dev/entity/fd841344-d547-50b6-946f-5af407e88c31
- **INIALA DEVELOPMENTS ASIA LTD** (legal representative of) — https://whiteintel.dev/entity/fd841344-d547-50b6-946f-5af407e88c31
- **INIALA DEVELOPMENTS ASIA LTD** (secretary of) — https://whiteintel.dev/entity/fd841344-d547-50b6-946f-5af407e88c31
- **ALE PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/063006f4-60c6-5631-ba7a-0fe70a6f0c82
- **GENESIS 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/0239eee2-19f7-5347-ab2a-e625aa333ea3
- **INIALA ST BARBARA BASTIONS LTD** (secretary of) — https://whiteintel.dev/entity/3c8785d6-5137-57af-8f1f-1101068018f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014707

## 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 **STEVE SAMUELS** — https://whiteintel.dev/entity/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE SAMUELS**. Human view: https://whiteintel.dev/entity/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8899d38-ac6b-5ef5-bf68-a24f95b37cb9._

_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"._