---
title: "SAFE HARBOUR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19cb5bd-8fd9-538f-9b68-6efe32b9c914
json: https://whiteintel.dev/api/public/dossier/d19cb5bd-8fd9-538f-9b68-6efe32b9c914
identifier: icij:icijol-55058222
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAFE HARBOUR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d19cb5bd-8fd9-538f-9b68-6efe32b9c914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19cb5bd-8fd9-538f-9b68-6efe32b9c914  

## Ownership & control

### Owners / controllers

- **TETIANA BALYNSKA** (shareholder of) — https://whiteintel.dev/entity/4e3dd993-c852-50f1-9d58-2afbe5f5b489
- **IGOR GOLOVAKIN** (shareholder of) — https://whiteintel.dev/entity/2e42152f-32bb-59a0-971e-591d6cbbf6ea
- **SERGIY NOVIKOV** (shareholder of) — https://whiteintel.dev/entity/c958837e-8272-558f-a0a3-3717e3e10a98
- **NINA RAKHMANINOVA** (shareholder of) — https://whiteintel.dev/entity/4347b4a6-42cb-51f9-a316-ee3c26f2ec54
- **ANDRIY BONDARENKO** (shareholder of) — https://whiteintel.dev/entity/4b788601-99eb-5eb2-8646-cd98be962ad9
- **NATALIIA NESHENKO** (shareholder of) — https://whiteintel.dev/entity/1449f71b-649e-51e8-ad2c-05997b186843
- **OLEKSANDR SVYRYD** (shareholder of) — https://whiteintel.dev/entity/679efe54-ea67-5727-89b1-aaf0888eca8d
- **VLADYSLAV BASANTSOV** (shareholder of) — https://whiteintel.dev/entity/67bce011-ddf0-5754-941d-de7a96bed3c7
- **OLEKSANDR VODOVIZ** (shareholder of) — https://whiteintel.dev/entity/3673ea69-04de-5a03-ba05-fa6aecd93f90
- **YURIY MYKHANTSO** (shareholder of) — https://whiteintel.dev/entity/883234bd-3a3d-5ce4-a1ce-4f9b5859de15

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

A **13-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/55058222

## 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 **SAFE HARBOUR HOLDINGS LIMITED** — https://whiteintel.dev/entity/d19cb5bd-8fd9-538f-9b68-6efe32b9c914 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFE HARBOUR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d19cb5bd-8fd9-538f-9b68-6efe32b9c914 · Structured JSON: https://whiteintel.dev/api/public/dossier/d19cb5bd-8fd9-538f-9b68-6efe32b9c914._

_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"._