---
title: "KAMBIZ ALI SAFINYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4
json: https://whiteintel.dev/api/public/dossier/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4
identifier: icij:icijol-56044581
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAMBIZ ALI SAFINYA

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56044581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4  

## Ownership & control

### Holdings / subsidiaries

- **VISURAY INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe
- **VISURAY INTERNATIONAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f4331a1-ed72-5b2a-891d-ee7ecb568bfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAMBIZ ALI SAFINYA**. Human view: https://whiteintel.dev/entity/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4034ef3d-d646-58d5-8c8a-be4c1ed1b7d4._

_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"._