---
title: "S.A.F.K. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b20fe21-e31f-5751-9d61-83d7b3a6abaf
json: https://whiteintel.dev/api/public/dossier/6b20fe21-e31f-5751-9d61-83d7b3a6abaf
identifier: icij:icijol-55027585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S.A.F.K. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b20fe21-e31f-5751-9d61-83d7b3a6abaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b20fe21-e31f-5751-9d61-83d7b3a6abaf  

## Ownership & control

### Owners / controllers

- **SHARON PENZA** (shareholder of) — https://whiteintel.dev/entity/3527d31f-7131-5565-80b3-8158f20a980f
- **SANDRA FARRUGIA PENZA** (shareholder of) — https://whiteintel.dev/entity/e9edba1a-49ca-571b-afaa-3e8c1088863e
- **CARMELO PENZA** (shareholder of) — https://whiteintel.dev/entity/8abc0065-df42-51fe-8fb9-461942391b04

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

A **5-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)

**3** owners upstream in this entity's ownership/control chain are 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/55027585

## 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 **S.A.F.K. COMPANY LIMITED** — https://whiteintel.dev/entity/6b20fe21-e31f-5751-9d61-83d7b3a6abaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.A.F.K. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6b20fe21-e31f-5751-9d61-83d7b3a6abaf · Structured JSON: https://whiteintel.dev/api/public/dossier/6b20fe21-e31f-5751-9d61-83d7b3a6abaf._

_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"._