---
title: "FILE-SAFE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633
json: https://whiteintel.dev/api/public/dossier/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633
identifier: icij:icijol-82018967
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# FILE-SAFE LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82018967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633  

## Ownership & control

### Owners / controllers

- **COMPANY SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/21af0938-ed66-5cc5-b6a8-89e313ed65d0
- **Dailey - Timothy** (shareholder of) — https://whiteintel.dev/entity/751f93d3-7e55-5e43-9b10-cfe3a96c3768
- **Dailey - Stephanie** (shareholder of) — https://whiteintel.dev/entity/73f4af05-d547-5ae1-ad5c-ccae9574e581

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

A **6-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82018967

## 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 **FILE-SAFE LTD.** — https://whiteintel.dev/entity/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILE-SAFE LTD.**. Human view: https://whiteintel.dev/entity/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc4ef7e7-a7ce-5bf7-83e9-7665b9150633._

_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"._