---
title: "SAFINA SA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52ed648-b486-4a6f-978c-eebf175bf00d
json: https://whiteintel.dev/api/public/dossier/d52ed648-b486-4a6f-978c-eebf175bf00d
identifier: gb-coh:11497655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFINA SA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11497655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d52ed648-b486-4a6f-978c-eebf175bf00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52ed648-b486-4a6f-978c-eebf175bf00d  

## Ownership & control

### Owners / controllers

- **Mr Mulanga Tambwe Ya-Lukuba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9194b85-4bcd-4ad3-a74b-c3cbca728305

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `11497655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-02
- **Registered office:** Dept 1290, 196 High Road, Wood Green, London, N22 8HH, United Kingdom
- **SIC:** 46342, 46390, 66190, 82990

### Officers

- TAMBWE YA-LUKUBA, Mulanga — director · Belgian · appointed 2018-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Mulanga Tambwe Ya-Lukuba — 75–100% shares · individual PSC · Belgium — since 2018-08-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11497655

## 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 **SAFINA SA LTD** — https://whiteintel.dev/entity/d52ed648-b486-4a6f-978c-eebf175bf00d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFINA SA LTD**. Human view: https://whiteintel.dev/entity/d52ed648-b486-4a6f-978c-eebf175bf00d · Structured JSON: https://whiteintel.dev/api/public/dossier/d52ed648-b486-4a6f-978c-eebf175bf00d._

_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"._