---
title: "SAFEWATERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd
json: https://whiteintel.dev/api/public/dossier/711ef680-17cb-5566-b3db-9d3ddf9552dd
identifier: icij:icijol-55013420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAFEWATERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/711ef680-17cb-5566-b3db-9d3ddf9552dd  

## Ownership & control

### Owners / controllers

- **SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI** (shareholder of) — https://whiteintel.dev/entity/9b28822e-90b7-5735-8c9d-7972f2092012
- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321

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

A **6-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)

**4** 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/55013420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFEWATERS LIMITED**. Human view: https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd · Structured JSON: https://whiteintel.dev/api/public/dossier/711ef680-17cb-5566-b3db-9d3ddf9552dd._

_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"._