---
title: "ALI SAFARALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66767407-a04d-51ff-9b87-6cf67557f207
json: https://whiteintel.dev/api/public/dossier/66767407-a04d-51ff-9b87-6cf67557f207
identifier: icij:icijol-56076634
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALI SAFARALI

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56076634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66767407-a04d-51ff-9b87-6cf67557f207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66767407-a04d-51ff-9b87-6cf67557f207  

## Ownership & control

### Holdings / subsidiaries

- **BONSHIP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3fbfebb8-3a5e-55a0-8035-92b3d998d079
- **BONSHIP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fbfebb8-3a5e-55a0-8035-92b3d998d079
- **BSLE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/54ca1416-f40a-5458-9cc3-104af3d2b829
- **BSLE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/54ca1416-f40a-5458-9cc3-104af3d2b829

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076634

## 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 **ALI SAFARALI** — https://whiteintel.dev/entity/66767407-a04d-51ff-9b87-6cf67557f207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI SAFARALI**. Human view: https://whiteintel.dev/entity/66767407-a04d-51ff-9b87-6cf67557f207 · Structured JSON: https://whiteintel.dev/api/public/dossier/66767407-a04d-51ff-9b87-6cf67557f207._

_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"._