---
title: "SAFE HARBOR PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335e87df-7cf0-58b8-b472-63b7db0f166a
json: https://whiteintel.dev/api/public/dossier/335e87df-7cf0-58b8-b472-63b7db0f166a
identifier: icij:icijol-240081253
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFE HARBOR PARTNERS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240081253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335e87df-7cf0-58b8-b472-63b7db0f166a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335e87df-7cf0-58b8-b472-63b7db0f166a  

## Ownership & control

### Owners / controllers

- **AA MANAGEMENT HOLDINGS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/68c9cdc6-49a4-51cb-b057-f9ffdc7e2b6e

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

A **1-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/240081253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFE HARBOR PARTNERS LTD**. Human view: https://whiteintel.dev/entity/335e87df-7cf0-58b8-b472-63b7db0f166a · Structured JSON: https://whiteintel.dev/api/public/dossier/335e87df-7cf0-58b8-b472-63b7db0f166a._

_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"._