Who owns Saf Group Finance Limited?

No ownership or control links for Saf Group Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Saf Group Finance Limited's risk level?

WhiteIntel flags Saf Group Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Saf Group Finance Limited appear across sources?

Saf Group Finance Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 11
Resolved records: 6

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

Legal entityLow

Saf Group Finance Limited

Name: Saf Group Finance Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Saf Group Finance Limited, Company, GB

Saf Group Finance Limited — UK company (psc:WmiDCURtBWT0univBVaiXX9Pv54). UBO chain traced 11 hops, 1 holding. Every claim linked to its source.

PSC WmiDCURtBWT0univBVaiXX9Pv54CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Saf Group Finance Limited
- SAF1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Saf Group Finance Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Common questions

Who owns Saf Group Finance Limited?: No ownership or control links for Saf Group Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Saf Group Finance Limited's risk level?: WhiteIntel flags Saf Group Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Saf Group Finance Limited appear across sources?: Saf Group Finance Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Saf Group Finance Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Saf Group Finance Limited — nothing is disclosed before that.

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