Who owns MARTIN H. SAID?

No ownership or control links for MARTIN H. SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN H. SAID's risk level?

WhiteIntel flags MARTIN H. SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN H. SAID appear across sources?

MARTIN H. SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARTIN H. SAID

Name: MARTIN H. SAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN H. SAID, Organization, MT

MARTIN H. SAID — Maltese company (icij:icijol-56023614). 63 holdings. Cited to 1 registry.

ICIJ icijol-56023614Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARTIN H. SAID
- TIGNE PROPERTIES LIMITED· liquidator of
- F. ZAMMIT TABONA & CO. LIMITED· liquidator of
- DNT FIDUCIARY LIMITED· director of
- MSS OFFSHORE SERVICES (NOMINEE) LTD· director of
- OLYMPIA AND BORG LIMITED· director of
- TRANSFOPLUG CORPORATION LIMITED· director of
- PELMEM LTD· liquidator of
- MSS INTERNATIONAL SERVICES LIMITED· director of
- ACCESS TRUSTEES LIMITED· liquidator of
- KE-KE (PROPERTIES) LTD· director of
- J M A (DEV.) LTD· liquidator of
- MALTRAD ENTERPRISES LIMITED· director of
- MALTRAD (HOLDINGS) LIMITED· director of
- I.T.D. COMPANY LIMITED· director of
- TEGOLA SALES LIMITED· liquidator of
- MOORTOWN HOLDINGS LIMITED· liquidator of
- ROUNDHAY HOLDINGS LIMITED· liquidator of
- BABCOCK MALTA HOLDINGS LIMITED· director of
- BABCOCK MALTA FINANCE LIMITED· director of
- RSWM Limited· director of
- INDOCARBON MALTA LIMITED· liquidator of
- RSW PROJECT SERVICES LIMITED· director of
- PEI - HOLDINGS LIMITED· director of
- PEI - EUROPE LIMITED· director of
- WAVETEC LIMITED· liquidator of
- MMM SHIP CHARTERING COMPANY LIMITED· liquidator of
- TOP LEVEL CONSULTING (MALTA) LIMITED· director of
- JAKE 20 LIMITED· director of
- BOSTON TRUST LIMITED· director of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED· director of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED· director of
- BABCOCK IRELAND FINANCE LIMITED· director of
- BABCOCK MALTA (NUMBER TWO) LIMITED· director of
- VEGA AM HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN H. SAID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARTIN H. SAID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTIN H. SAID is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

33 parties · 0 current

Every 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.

●
ACCESS TRUSTEES LIMITED
Also holds roles at 3 other companies
- VINCENT SPITERI STAINESdirector of
- RENDLE ROBERTdirector of
- RICHARD JACKSONdirector of
●
BABCOCK IRELAND FINANCE LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlocal representative of
- NIKOLAI DE GIORGIOdirector of
●
BABCOCK MALTA (NUMBER TWO) LIMITED
Also holds roles at 8 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- EDWARD CAMILLERIlocal representative of
●
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED
Also holds roles at 9 other companies
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
●
BABCOCK MALTA FINANCE LIMITED
Also holds roles at 9 other companies
- BABCOCK MANAGEMENT LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
●
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED
Also holds roles at 9 other companies
- BABCOCK HOLDINGS LIMITEDshareholder of
- BABCOCK (UK) HOLDINGS LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
●
BABCOCK MALTA HOLDINGS LIMITED
Also holds roles at 9 other companies
- BABCOCK INVESTMENTS LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
●
BOSTON TRUST LIMITED
Also holds roles at 9 other companies
- BOSTON HOLDINGS LIMITEDshareholder of
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
●
DNT FIDUCIARY LIMITED
Also holds roles at 6 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MICHAEL SCICLUNAdirector of
●
F. ZAMMIT TABONA & CO. LIMITED
Also holds roles at 2 other companies
- RICHARD ZAMMIT TABONAdirector of
- RICHARD ZAMMIT TABONAsecretary of
●
I.T.D. COMPANY LIMITED
Also holds roles at 6 other companies
- BRIAN SAIDdirector of
- BRIAN SAIDlegal representative of
- BRIAN SAIDsecretary of
●
INDOCARBON MALTA LIMITED
Also holds roles at 5 other companies
- INDOCARBON (SINGAPORE) PTE LIMITEDshareholder of
- JUAN BORG MANDUCAsecretary of
- RADIANTO KUSUMOdirector of
●
J M A (DEV.) LTD
Also holds roles at 5 other companies
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- HUGH PERALTAshareholder of
●
JAKE 20 LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER BORGsecretary of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
●
KE-KE (PROPERTIES) LTD
Also holds roles at 1 other company
- GORDON MIFSUDliquidator of
●
MALTRAD (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER BORGsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MALTRAD ENTERPRISES LIMITED
Also holds roles at 5 other companies
- NORMAN XERXENdirector of
- NORMAN XERXENlegal representative of
- CHRISTOPHER BORGsecretary of
●
MMM SHIP CHARTERING COMPANY LIMITED
Also holds roles at 4 other companies
- CARSTEN MASCHMEYERshareholder of
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of
●
MOORTOWN HOLDINGS LIMITED
Also holds roles at 4 other companies
- URIEL SAVIRlegal representative of
- URIEL SAVIRsecretary of
- REINDEER INVESTMENTS LIMITEDdirector of
●
MSS INTERNATIONAL SERVICES LIMITED
Also holds roles at 11 other companies
- MIGUEL ZAMMIT TABONAshareholder of
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
●
MSS OFFSHORE SERVICES (NOMINEE) LTD
Also holds roles at 6 other companies
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
- MICHAEL SCERRIshareholder of
●
OLYMPIA AND BORG LIMITED
Also holds roles at 3 other companies
- BRIAN SAIDdirector of
- BRIAN SAIDlegal representative of
- CHRISTINE SAIDshareholder of
●
PEI - EUROPE LIMITED
Also holds roles at 7 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
PEI - HOLDINGS LIMITED
Also holds roles at 5 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- MICHAEL SCICLUNAsecretary of
●
ROUNDHAY HOLDINGS LIMITED
Also holds roles at 5 other companies
- URIEL SAVIRlegal representative of
- URIEL SAVIRsecretary of
- MOORTOWN HOLDINGS LIMITEDshareholder of
●
RSW PROJECT SERVICES LIMITED
Also holds roles at 5 other companies
- RSW International Inc.shareholder of
- RSWM Limitedshareholder of
- JEAN NEHMEdirector of
●
RSWM Limited
Also holds roles at 5 other companies
- RSW International Inc.shareholder of
- RSW INC.shareholder of
- JEAN NEHMEdirector of
●
TEGOLA SALES LIMITED
Also holds roles at 6 other companies
- ITACA S.R.L.shareholder of
- ADRIAN GIORDANO IMBROLLsecretary of
- GORDON MIFSUDdirector of
●
TIGNE PROPERTIES LIMITED
Also holds roles at 3 other companies
- JONATHAN JAMES CONSTANTINEdirector of
- JOAN VERA CONSTANTINEdirector of
- JOAN VERA CONSTANTINEsecretary of
●
TOP LEVEL CONSULTING (MALTA) LIMITED
Also holds roles at 4 other companies
- MICHAEL SCERRIdirector of
- MICHAEL SCERRIlegal representative of
- HYPHEN 888 SERVICES BVshareholder of
●
TRANSFOPLUG CORPORATION LIMITED
Also holds roles at 1 other company
- CHARLES RAPAliquidator of
●
VEGA AM HOLDINGS LIMITED
Also holds roles at 8 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- EDWARD CAMILLERIlocal representative of
●
WAVETEC LIMITED
Also holds roles at 4 other companies
- PETER ENGELSshareholder of
- JUAN BORG MANDUCAdirector of
- JUAN BORG MANDUCAlegal representative of

33 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARTIN H. SAID?: No ownership or control links for MARTIN H. SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARTIN H. SAID's risk level?: WhiteIntel flags MARTIN H. SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN H. SAID appear across sources?: MARTIN H. SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN H. SAID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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