---
title: "SAFFRON SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fb002b2-b541-5152-a0ce-9a384f03c29f
json: https://whiteintel.dev/api/public/dossier/7fb002b2-b541-5152-a0ce-9a384f03c29f
identifier: icij:icijol-10097937
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAFFRON SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10097937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fb002b2-b541-5152-a0ce-9a384f03c29f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fb002b2-b541-5152-a0ce-9a384f03c29f  

## Ownership & control

### Owners / controllers

- **BASINGHALL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a696bcc7-b735-565e-998c-f8e0d7a95e57
- **GATEWAY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a23f2402-eab6-5bf4-bfd0-45cd185748f1
- **CASTELLUM FIDUCIA TRUST REG.** (shareholder of) — https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc
- **CASTELLUM FIDUCIA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7bd7d591-5914-5b99-95e8-e56acdaa80d5

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

A **4-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)

**2** 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/10097937

## 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 **SAFFRON SERVICES LIMITED** — https://whiteintel.dev/entity/7fb002b2-b541-5152-a0ce-9a384f03c29f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFFRON SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7fb002b2-b541-5152-a0ce-9a384f03c29f · Structured JSON: https://whiteintel.dev/api/public/dossier/7fb002b2-b541-5152-a0ce-9a384f03c29f._

_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"._