---
title: "SAFEP FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d232b94c-37ab-515f-90e2-e4495378fd58
json: https://whiteintel.dev/api/public/dossier/d232b94c-37ab-515f-90e2-e4495378fd58
identifier: icij:icijol-240081873
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFEP FOUNDATION

**Type:** Company  
**Identifier:** `icij:icijol-240081873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d232b94c-37ab-515f-90e2-e4495378fd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d232b94c-37ab-515f-90e2-e4495378fd58  

## Ownership & control

### Owners / controllers

- **EDUARDO NELSON CARLOS POLO SENIOR** (Beneficial Owner) — https://whiteintel.dev/entity/9774c1e9-1b4e-5d3d-a575-5881b5494926

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

1. **EDUARDO NELSON CARLOS POLO SENIOR** — Beneficial Owner → *SAFEP FOUNDATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240081873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFEP FOUNDATION**. Human view: https://whiteintel.dev/entity/d232b94c-37ab-515f-90e2-e4495378fd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/d232b94c-37ab-515f-90e2-e4495378fd58._

_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"._