---
title: "Contact Financial Trust (C.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65
json: https://whiteintel.dev/api/public/dossier/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65
identifier: icij:icijol-12023117
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Contact Financial Trust (C.I.) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12023117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65  

## Ownership & control

### Holdings / subsidiaries

- **SARAF PROPERTIES CORP.** (shareholder of) — https://whiteintel.dev/entity/43ac2839-0302-5321-b70a-b4dc197fbc76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12023117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Contact Financial Trust (C.I.) Limited**. Human view: https://whiteintel.dev/entity/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fd46cb4-07d7-52c1-84b7-eef71aa7ba65._

_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"._