Who owns SAFRA JACOB JOSEPH?

No ownership or control links for SAFRA JACOB JOSEPH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAFRA JACOB JOSEPH's risk level?

WhiteIntel flags SAFRA JACOB JOSEPH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAFRA JACOB JOSEPH appear across sources?

SAFRA JACOB JOSEPH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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SAFRA JACOB JOSEPH

Name: SAFRA JACOB JOSEPH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAFRA JACOB JOSEPH, Organization

SAFRA JACOB JOSEPH — company (icij:icijol-22000825). 4 holdings. Cited to 1 registry.

ICIJ icijol-22000825Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAFRA JACOB JOSEPH
- Strategic Investments Fund IV Ltd.· director
- Strategic Investments Fund I Ltd.· director
- Strategic Investments Fund II Ltd.· director
- Strategic Investments Fund III Ltd.· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAFRA JACOB JOSEPH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SAFRA JACOB JOSEPH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAFRA JACOB JOSEPH is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Strategic Investments Fund I Ltd.
Also holds roles at 2 other companies
- BERNARDO AILTONdirector
- KININSBERG JORGEdirector
●
Strategic Investments Fund II Ltd.
Also holds roles at 2 other companies
- BERNARDO AILTONdirector
- KININSBERG JORGEdirector
●
Strategic Investments Fund III Ltd.
Also holds roles at 2 other companies
- BERNARDO AILTONdirector
- KININSBERG JORGEdirector
●
Strategic Investments Fund IV Ltd.
Also holds roles at 2 other companies
- BERNARDO AILTONdirector
- KININSBERG JORGEdirector

4 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SAFRA JACOB JOSEPH?: No ownership or control links for SAFRA JACOB JOSEPH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SAFRA JACOB JOSEPH's risk level?: WhiteIntel flags SAFRA JACOB JOSEPH as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAFRA JACOB JOSEPH appear across sources?: SAFRA JACOB JOSEPH is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFRA JACOB JOSEPH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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