---
title: "OCEAN SAFARI LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8075c48-2927-524d-bfce-e2ff7fe6973b
json: https://whiteintel.dev/api/public/dossier/e8075c48-2927-524d-bfce-e2ff7fe6973b
identifier: icij:icijol-80003334
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN SAFARI LTD.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80003334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8075c48-2927-524d-bfce-e2ff7fe6973b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8075c48-2927-524d-bfce-e2ff7fe6973b  

## Ownership & control

### Holdings / subsidiaries

- **CAYMAN DIVER LTD.** (shareholder of) — https://whiteintel.dev/entity/602fff18-89b8-58dc-b3f4-1b110181b870

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80003334

## 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 **OCEAN SAFARI LTD.** — https://whiteintel.dev/entity/e8075c48-2927-524d-bfce-e2ff7fe6973b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN SAFARI LTD.**. Human view: https://whiteintel.dev/entity/e8075c48-2927-524d-bfce-e2ff7fe6973b · Structured JSON: https://whiteintel.dev/api/public/dossier/e8075c48-2927-524d-bfce-e2ff7fe6973b._

_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"._