---
title: "SAMFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7
json: https://whiteintel.dev/api/public/dossier/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7
identifier: icij:icijol-55008645
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAMFA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008645`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7  

## Ownership & control

### Owners / controllers

- **HANLOW TRADE LTD** (shareholder of) — https://whiteintel.dev/entity/3c924970-20ab-5efb-bd64-d4dd306c9154
- **VADIM MAKHONINE** (director of) — https://whiteintel.dev/entity/704f8b0e-3450-55f7-889c-ccefe6aded19
- **SAMORA AKTIENGESELLSCHAFT** (shareholder of) — https://whiteintel.dev/entity/d32bbb47-5709-505e-a788-1d3bbb979b3f
- **VIATCHESLAV SAVENKOV** (director of) — https://whiteintel.dev/entity/24e1336f-84f5-5ea7-a275-7ad4caa628ac
- **ALEXEI BECKINE** (director of) — https://whiteintel.dev/entity/a5ed85f3-b24f-5cfc-8a2f-3a1233b43007

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

A **5-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMFA LIMITED**. Human view: https://whiteintel.dev/entity/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad5e4ce-826e-594e-bb10-b4aafeccb2f7._

_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"._