---
title: "SAFARI MARITIME COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54af68a3-3f47-5ee1-ba80-cebb6569f577
json: https://whiteintel.dev/api/public/dossier/54af68a3-3f47-5ee1-ba80-cebb6569f577
identifier: icij:icijol-55011130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAFARI MARITIME COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54af68a3-3f47-5ee1-ba80-cebb6569f577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54af68a3-3f47-5ee1-ba80-cebb6569f577  

## Ownership & control

### Owners / controllers

- **MICHAEL CHORIANOPOULOS** (shareholder of) — https://whiteintel.dev/entity/e37574cc-4278-5e89-9669-dbf641b1a278
- **IRENE ZORBALA** (shareholder of) — https://whiteintel.dev/entity/462a6b09-7e6c-54ea-8116-6f836d7c453a

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFARI MARITIME COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/54af68a3-3f47-5ee1-ba80-cebb6569f577 · Structured JSON: https://whiteintel.dev/api/public/dossier/54af68a3-3f47-5ee1-ba80-cebb6569f577._

_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"._