---
title: "SAID INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dd30c9c-2cf3-5777-8471-c399899cdaec
json: https://whiteintel.dev/api/public/dossier/0dd30c9c-2cf3-5777-8471-c399899cdaec
identifier: icij:icijol-56078525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAID INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0dd30c9c-2cf3-5777-8471-c399899cdaec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dd30c9c-2cf3-5777-8471-c399899cdaec  

## Ownership & control

### Holdings / subsidiaries

- **NUSEAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0e82838-ec88-5c54-b062-cdf39e9ec21f
- **STASCO LTD** (shareholder of) — https://whiteintel.dev/entity/91340b98-04b8-5464-9fe0-3fbb354ea85e
- **PETER BLOND INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d590adc4-70ef-5c14-ae58-738d11644556
- **DATASOLV LIMITED** (shareholder of) — https://whiteintel.dev/entity/0236d106-006d-5554-aa9f-3042a61c3daa
- **P B I SHIPPING LTD** (shareholder of) — https://whiteintel.dev/entity/9e96e879-53c6-517d-bae2-37d19c7191fc
- **SCOTTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5626ddaf-1dd9-5467-a2b2-f7140cfa6546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078525

## 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 **SAID INVESTMENTS LTD** — https://whiteintel.dev/entity/0dd30c9c-2cf3-5777-8471-c399899cdaec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAID INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0dd30c9c-2cf3-5777-8471-c399899cdaec · Structured JSON: https://whiteintel.dev/api/public/dossier/0dd30c9c-2cf3-5777-8471-c399899cdaec._

_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"._