---
title: "MAJID KARBALAEI SAFARLAVASANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f13580f-87da-5b30-8642-3f3712446bf2
json: https://whiteintel.dev/api/public/dossier/1f13580f-87da-5b30-8642-3f3712446bf2
identifier: icij:icijol-56104956
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAJID KARBALAEI SAFARLAVASANI

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56104956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f13580f-87da-5b30-8642-3f3712446bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f13580f-87da-5b30-8642-3f3712446bf2  

## Ownership & control

### Holdings / subsidiaries

- **SAFE PASSAGE NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22
- **SAFE PASSAGE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22
- **EUROZONE NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104956

## 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 **MAJID KARBALAEI SAFARLAVASANI** — https://whiteintel.dev/entity/1f13580f-87da-5b30-8642-3f3712446bf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJID KARBALAEI SAFARLAVASANI**. Human view: https://whiteintel.dev/entity/1f13580f-87da-5b30-8642-3f3712446bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f13580f-87da-5b30-8642-3f3712446bf2._

_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"._