---
title: "SAMI SALLAUM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3510a95c-4568-5f27-822f-b146cdec609c
json: https://whiteintel.dev/api/public/dossier/3510a95c-4568-5f27-822f-b146cdec609c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SAMI SALLAUM

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3510a95c-4568-5f27-822f-b146cdec609c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3510a95c-4568-5f27-822f-b146cdec609c  

## Ownership & control

### Holdings / subsidiaries

- **SILVER MOON SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/87bc1822-94ed-5728-9e35-dcfee3e8e5dd
- **SAFICO HOLDING LTD** (Director) — https://whiteintel.dev/entity/fe6b3ad5-1c42-5c99-a317-27a098614de1
- **SALLAUM LINES LTD** (Director) — https://whiteintel.dev/entity/b364e86f-961b-5e00-8640-e789fff44647
- **SL TWO LIMITED** (Director) — https://whiteintel.dev/entity/1e9ef458-8a4d-5afc-888e-7e0e9334c7bb
- **SL ONE LIMITED** (Director) — https://whiteintel.dev/entity/44177ce7-76c2-51a8-bfe4-71079f793e07
- **SL THREE LIMITED** (Director) — https://whiteintel.dev/entity/80345f6b-3cc2-5b60-8a17-6001a3b0e620

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **SAMI SALLAUM** — https://whiteintel.dev/entity/3510a95c-4568-5f27-822f-b146cdec609c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMI SALLAUM**. Human view: https://whiteintel.dev/entity/3510a95c-4568-5f27-822f-b146cdec609c · Structured JSON: https://whiteintel.dev/api/public/dossier/3510a95c-4568-5f27-822f-b146cdec609c._

_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"._