Who owns Joseph Yacoub Safra?

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

What is Joseph Yacoub Safra's risk level?

WhiteIntel flags Joseph Yacoub Safra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Joseph Yacoub Safra appear across sources?

Joseph Yacoub Safra is resolved across OpenOwnership, rfb_cnpj into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonLow

Joseph Yacoub Safra

Name: Joseph Yacoub Safra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Joseph Yacoub Safra, Person, BR

Joseph Yacoub Safra — Brazilian person (oo-person:GB-COH-PER-10856211-Z4dGVC9kBWKeYiF9GsnSBQkWqPE). 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: BR

/02

Also appears in

OpenOwnership · rfb_cnpj

The same real-world entity, resolved across sources.

/03

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Joseph Yacoub Safra
- SMA SKYLINE LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joseph Yacoub Safra — 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 Joseph Yacoub Safra is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Joseph Yacoub Safra is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 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.

●
SMA SKYLINE LIMITED
Also holds roles at 4 other companies
- Vicky Safrabeneficial owner
- Jacob Joseph Safrabeneficial owner
- David Joseph Safrabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Joseph Yacoub Safra?: No ownership or control links for Joseph Yacoub Safra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Joseph Yacoub Safra's risk level?: WhiteIntel flags Joseph Yacoub Safra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Joseph Yacoub Safra appear across sources?: Joseph Yacoub Safra is resolved across OpenOwnership, rfb_cnpj into one cited cluster 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 Joseph Yacoub Safra. 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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