---
title: "MAJID KARBALAEI SAFAR LAVASANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26e2eef3-6c99-5860-ab3b-2d1b737eca69
json: https://whiteintel.dev/api/public/dossier/26e2eef3-6c99-5860-ab3b-2d1b737eca69
identifier: icij:icijol-56104955
jurisdiction: IR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAJID KARBALAEI SAFAR LAVASANI

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56104955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26e2eef3-6c99-5860-ab3b-2d1b737eca69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e2eef3-6c99-5860-ab3b-2d1b737eca69  

## Ownership & control

### Holdings / subsidiaries

- **MEGASHIP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/10dfd671-91ad-5463-bb1e-e21ecaaa430f
- **BEAUFORT NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/18348abc-16f7-515d-ab1c-1160d57636af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104955

## 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 SAFAR LAVASANI** — https://whiteintel.dev/entity/26e2eef3-6c99-5860-ab3b-2d1b737eca69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAJID KARBALAEI SAFAR LAVASANI**. Human view: https://whiteintel.dev/entity/26e2eef3-6c99-5860-ab3b-2d1b737eca69 · Structured JSON: https://whiteintel.dev/api/public/dossier/26e2eef3-6c99-5860-ab3b-2d1b737eca69._

_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"._