---
title: "WAAFI BANK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285e2541-607b-5477-bcd9-afdbe2b801ba
json: https://whiteintel.dev/api/public/dossier/285e2541-607b-5477-bcd9-afdbe2b801ba
identifier: lei:2549007U113GWJD9EV46
jurisdiction: MY-15
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAAFI BANK LTD.

**Type:** Company  
**Jurisdiction:** MY-15  
**Identifier:** `lei:2549007U113GWJD9EV46`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285e2541-607b-5477-bcd9-afdbe2b801ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285e2541-607b-5477-bcd9-afdbe2b801ba  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `ZWYK`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **SALAAM AFRICAN BANK SA** (ultimate parent) — https://whiteintel.dev/entity/bf4d0b12-fae3-5e7e-8ab6-4fb20ae225ea
- **SALAAM AFRICAN BANK SA** (parent) — https://whiteintel.dev/entity/bf4d0b12-fae3-5e7e-8ab6-4fb20ae225ea

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549007U113GWJD9EV46

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAAFI BANK LTD.**. Human view: https://whiteintel.dev/entity/285e2541-607b-5477-bcd9-afdbe2b801ba · Structured JSON: https://whiteintel.dev/api/public/dossier/285e2541-607b-5477-bcd9-afdbe2b801ba._

_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"._