---
title: "Safin Investments (1989) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908
json: https://whiteintel.dev/api/public/dossier/87f71e65-a5d6-4e20-bd37-d29d360a0908
identifier: gb-coh:2269200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Safin Investments (1989) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2269200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f71e65-a5d6-4e20-bd37-d29d360a0908  

## Ownership & control

### Holdings / subsidiaries

- **SAFIN (FURSECROFT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aaa3c641-3e25-41cb-8db6-cb15e17c20db

## 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 **Safin Investments (1989) Limited** — https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Safin Investments (1989) Limited**. Human view: https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908 · Structured JSON: https://whiteintel.dev/api/public/dossier/87f71e65-a5d6-4e20-bd37-d29d360a0908._

_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"._