---
title: "SAFIDEV S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e04086fe-63e8-5347-9acc-d161112db20c
json: https://whiteintel.dev/api/public/dossier/e04086fe-63e8-5347-9acc-d161112db20c
identifier: icij:icijol-12218325
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFIDEV S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12218325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e04086fe-63e8-5347-9acc-d161112db20c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e04086fe-63e8-5347-9acc-d161112db20c  

## Ownership & control

### Holdings / subsidiaries

- **NORTHLAKE NOMINEES SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/7a7ea87f-90e4-57cf-bb2c-9f7e5cb0e319

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFIDEV S.A.**. Human view: https://whiteintel.dev/entity/e04086fe-63e8-5347-9acc-d161112db20c · Structured JSON: https://whiteintel.dev/api/public/dossier/e04086fe-63e8-5347-9acc-d161112db20c._

_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"._