---
title: "JOSEPH SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196
json: https://whiteintel.dev/api/public/dossier/07961b31-1b8a-5441-949d-413d98dad196
identifier: icij:icijol-56065614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07961b31-1b8a-5441-949d-413d98dad196  

## Ownership & control

### Holdings / subsidiaries

- **MDINA GLASS LIMITED** (director of) — https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
- **MDINA GLASS LIMITED** (legal representative of) — https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
- **MDINA GLASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
- **TAS-SIEGH ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/eac274bb-de0f-5046-86b7-f3ba8b4ae921
- **TAS-SIEGH ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/eac274bb-de0f-5046-86b7-f3ba8b4ae921
- **TAS-SIEGH ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eac274bb-de0f-5046-86b7-f3ba8b4ae921
- **SAID AND SAID COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3275dae4-689d-5693-ba96-c6cad6e9f240
- **SAID AND SAID COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3275dae4-689d-5693-ba96-c6cad6e9f240
- **XK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65
- **XK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65
- **XK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65
- **MESQUITA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6e19d450-3d00-578a-9dc7-f824e97975f3

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065614

## 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 **JOSEPH SAID** — https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAID**. Human view: https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196 · Structured JSON: https://whiteintel.dev/api/public/dossier/07961b31-1b8a-5441-949d-413d98dad196._

_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"._