---
title: "MAURA SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12805fc2-2a9e-5214-9aee-a916199e6405
json: https://whiteintel.dev/api/public/dossier/12805fc2-2a9e-5214-9aee-a916199e6405
identifier: icij:icijol-56020114
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURA SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12805fc2-2a9e-5214-9aee-a916199e6405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12805fc2-2a9e-5214-9aee-a916199e6405  

## Ownership & control

### Holdings / subsidiaries

- **MARYMOUNT (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e481521b-513a-5f27-9062-6d935c7d4f98
- **CAPPUCCINO MEDITERRANE LIMITED** (secretary of) — https://whiteintel.dev/entity/50af6f65-2db2-53bd-a3b6-c42a760f0bd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020114

## 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 **MAURA SAID** — https://whiteintel.dev/entity/12805fc2-2a9e-5214-9aee-a916199e6405 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURA SAID**. Human view: https://whiteintel.dev/entity/12805fc2-2a9e-5214-9aee-a916199e6405 · Structured JSON: https://whiteintel.dev/api/public/dossier/12805fc2-2a9e-5214-9aee-a916199e6405._

_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"._