---
title: "Safi Consult Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb69f69-bf5a-5e34-bb75-3860ab711cbc
json: https://whiteintel.dev/api/public/dossier/8cb69f69-bf5a-5e34-bb75-3860ab711cbc
identifier: icij:icijol-10121584
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Safi Consult Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10121584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cb69f69-bf5a-5e34-bb75-3860ab711cbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb69f69-bf5a-5e34-bb75-3860ab711cbc  

## Ownership & control

### Owners / controllers

- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c08f169a-2ca2-5d41-860d-4555e6d7ec51

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

A **2-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/10121584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Safi Consult Limited**. Human view: https://whiteintel.dev/entity/8cb69f69-bf5a-5e34-bb75-3860ab711cbc · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb69f69-bf5a-5e34-bb75-3860ab711cbc._

_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"._