---
title: "SABA, TRADE & INVESTMENT S.R.O. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d
json: https://whiteintel.dev/api/public/dossier/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d
identifier: ofac:47270
risk: High
source: WhiteIntel corporate-ownership graph
---

# SABA, TRADE & INVESTMENT S.R.O.

**Type:** Organization  
**Identifier:** `ofac:47270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: SABA, TRADE & INVESTMENT S.R.O.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABA, TRADE & INVESTMENT S.R.O.**. Human view: https://whiteintel.dev/entity/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe60ffd-0809-5dc1-a9ad-aaaec82c214d._

_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"._