---
title: "MARTIN H. SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c2eab12-147e-522a-af5b-5620bb93357f
json: https://whiteintel.dev/api/public/dossier/1c2eab12-147e-522a-af5b-5620bb93357f
identifier: icij:icijol-56023614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN H. SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c2eab12-147e-522a-af5b-5620bb93357f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c2eab12-147e-522a-af5b-5620bb93357f  

## Ownership & control

### Holdings / subsidiaries

- **TIGNE PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/11e3a57b-cece-5587-9ea0-0788830e753b
- **F. ZAMMIT TABONA & CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/a8c98c93-3e2c-5cc1-9239-6fe1dd2413dc
- **DNT FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **DNT FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (legal representative of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (secretary of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (shareholder of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **OLYMPIA AND BORG LIMITED** (director of) — https://whiteintel.dev/entity/cca75e66-26c1-5ef1-b4e3-2d0046982f08
- **OLYMPIA AND BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/cca75e66-26c1-5ef1-b4e3-2d0046982f08
- **OLYMPIA AND BORG LIMITED** (secretary of) — https://whiteintel.dev/entity/cca75e66-26c1-5ef1-b4e3-2d0046982f08
- **OLYMPIA AND BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/cca75e66-26c1-5ef1-b4e3-2d0046982f08

…and **51** 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/56023614

## 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 **MARTIN H. SAID** — https://whiteintel.dev/entity/1c2eab12-147e-522a-af5b-5620bb93357f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN H. SAID**. Human view: https://whiteintel.dev/entity/1c2eab12-147e-522a-af5b-5620bb93357f · Structured JSON: https://whiteintel.dev/api/public/dossier/1c2eab12-147e-522a-af5b-5620bb93357f._

_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"._