- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SAFI HOLDINGS
SAFI HOLDINGS — Maltese company (icij:icijol-55087362). Offshore exposure upstream, UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SAFI HOLDINGS
- DAVID MARINELLI· shareholder of
- STEVEN MARINELLI· shareholder of
- PI TRUSTEES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SAFI HOLDINGS, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- DAVID MARINELLIAlso holds roles at 166 other companies
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PI TRUSTEES LIMITEDAlso holds roles at 224 other companies
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- STEVEN MARINELLIAlso holds roles at 2 other companies
- MARINELLI ACCOUNTANTS LIMITEDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAFI HOLDINGS?
- What is SAFI HOLDINGS's risk level?
- Where does SAFI HOLDINGS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAFI HOLDINGS — nothing is disclosed before that.