---
title: "SAFACO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040f535d-cb41-583a-8ec6-e2cb946d24aa
json: https://whiteintel.dev/api/public/dossier/040f535d-cb41-583a-8ec6-e2cb946d24aa
identifier: icij:icijol-55006016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAFACO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/040f535d-cb41-583a-8ec6-e2cb946d24aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040f535d-cb41-583a-8ec6-e2cb946d24aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAFACO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078716` — https://whiteintel.dev/entity/61f1244d-1f26-587a-8442-f194507b5ff0
- **Safaco Limited** — GLEIF · `lei:485100BBW8QUIY16LM66` — https://whiteintel.dev/entity/3d678596-1345-575c-861b-98fa79783a17

## Ownership & control

### Owners / controllers

- **HELENA SAID** (shareholder of) — https://whiteintel.dev/entity/527cbf85-7064-5f6c-9e8e-2713e3021de5
- **EDWARD SAID** (shareholder of) — https://whiteintel.dev/entity/a5028230-8a46-5514-b310-6568608609e5
- **GEORGE SAID** (shareholder of) — https://whiteintel.dev/entity/f90d2ce1-11f3-5348-b5a9-7a8357b6bde2
- **JOSEPH SAID** (shareholder of) — https://whiteintel.dev/entity/8377dc3b-86d4-502b-a361-5e74b9b6d6f9

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

A **8-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFACO LIMITED**. Human view: https://whiteintel.dev/entity/040f535d-cb41-583a-8ec6-e2cb946d24aa · Structured JSON: https://whiteintel.dev/api/public/dossier/040f535d-cb41-583a-8ec6-e2cb946d24aa._

_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"._