---
title: "SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d76fd3ef-be4d-539b-b10f-3414d6038397
json: https://whiteintel.dev/api/public/dossier/d76fd3ef-be4d-539b-b10f-3414d6038397
identifier: icij:icijol-56080412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d76fd3ef-be4d-539b-b10f-3414d6038397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d76fd3ef-be4d-539b-b10f-3414d6038397  

## Ownership & control

### Holdings / subsidiaries

- **SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/00624aa6-66a0-5c09-911f-cc76b280cc55
- **AMTEL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8f27f5d-15e7-52e3-bf9f-651a240efd37
- **SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8722e99a-13f6-555a-aaa0-2d6736c0061f
- **CASPIAN FERRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/370d5ce6-c91a-5ed0-9f44-32380591408d
- **MAKHACHKALA - 2 SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7525c0b1-3f28-5ffe-8162-6c2cdec85a5d
- **MAKHACHKALA-4 SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9cf2f82e-4278-54ad-8be1-8894bbec41b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d76fd3ef-be4d-539b-b10f-3414d6038397 · Structured JSON: https://whiteintel.dev/api/public/dossier/d76fd3ef-be4d-539b-b10f-3414d6038397._

_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"._