---
title: "SAFWAN HAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e
json: https://whiteintel.dev/api/public/dossier/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e
identifier: icij:icijol-56094797
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAFWAN HAK

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56094797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e  

## Ownership & control

### Holdings / subsidiaries

- **SF GLOBAL TRADING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931
- **SF GLOBAL TRADING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931
- **SF GLOBAL TRADING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/1ba7d9ef-f6f8-56c8-bfd8-f6b271c4c931

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFWAN HAK**. Human view: https://whiteintel.dev/entity/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e · Structured JSON: https://whiteintel.dev/api/public/dossier/fcb5aa6f-2ddf-53a1-b7de-5d5eed45776e._

_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"._