---
title: "SAIF CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca714edb-2ded-56e2-9467-ffe9e7ab5763
json: https://whiteintel.dev/api/public/dossier/ca714edb-2ded-56e2-9467-ffe9e7ab5763
identifier: icij:icijol-55024619
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAIF CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca714edb-2ded-56e2-9467-ffe9e7ab5763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca714edb-2ded-56e2-9467-ffe9e7ab5763  

## Ownership & control

### Owners / controllers

- **SB ASIA INFRASTRUCTURE FUND L.P.** (shareholder of) — https://whiteintel.dev/entity/30abcdaa-302a-5456-925c-ac35888aeeb2
- **SAIF CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/074cbe04-635d-553a-b17a-88f532d079b4

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

A **8-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)

**4** 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/55024619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIF CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/ca714edb-2ded-56e2-9467-ffe9e7ab5763 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca714edb-2ded-56e2-9467-ffe9e7ab5763._

_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"._