Who owns Siraj Sabaie?

No ownership or control links for Siraj Sabaie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Siraj Sabaie's risk level?

WhiteIntel flags Siraj Sabaie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Siraj Sabaie appear across sources?

Siraj Sabaie is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Siraj Sabaie

Name: Siraj Sabaie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Siraj Sabaie, Organization, MT

Siraj Sabaie — Maltese company (icij:icijol-56101034). 4 holdings. Cited to 1 registry.

ICIJ icijol-56101034Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Siraj Sabaie
- Safwa Commercial and Trading Co. ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siraj Sabaie — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Siraj Sabaie is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Siraj Sabaie is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Safwa Commercial and Trading Co. ltd
Also holds roles at 3 other companies
- Waseil Albadranidirector of
- Waseil Albadranilegal representative of
- Waseil Albadranishareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Siraj Sabaie?: No ownership or control links for Siraj Sabaie are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Siraj Sabaie's risk level?: WhiteIntel flags Siraj Sabaie as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Siraj Sabaie appear across sources?: Siraj Sabaie is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Siraj Sabaie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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