SAID INVESTMENTS LTD
SAID INVESTMENTS LTD — Maltese company (icij:icijol-56078525). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- SAID INVESTMENTS LTD
- NUSEAL LIMITED· shareholder of
- STASCO LTD· shareholder of
- PETER BLOND INTERNATIONAL LTD· shareholder of
- DATASOLV LIMITED· shareholder of
- P B I SHIPPING LTD· shareholder of
- SCOTTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAID INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SAID INVESTMENTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 SAID INVESTMENTS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- DATASOLV LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- JOSEPH GRECHsecretary of
- NUSEAL LIMITEDAlso holds roles at 6 other companies
- MARIO SAIDdirector of
- MARIO SAIDlegal representative of
- GERALD MONTANARO GAUCIdirector of
- P B I SHIPPING LTDAlso holds roles at 5 other companies
- JOSEPH GRECHdirector of
- MARIO SAIDdirector of
- MARIO SAIDshareholder of
- PETER BLOND INTERNATIONAL LTDAlso holds roles at 13 other companies
- FRANCESCA SALOMONEshareholder of
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- SCOTTS LIMITEDAlso holds roles at 16 other companies
- FRANCESCA SALOMONEdirector of
- FRANCESCA SALOMONElegal representative of
- FRANCESCA SALOMONEshareholder of
- STASCO LTDAlso holds roles at 6 other companies
- JOSEPH GRECHdirector of
- JOSEPH GRECHlegal representative of
- MARIO SAIDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAID INVESTMENTS LTD?
- What is SAID INVESTMENTS LTD's risk level?
- Where does SAID INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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