---
title: "EMMANUEL SAID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5
json: https://whiteintel.dev/api/public/dossier/3aac3ab4-312a-502a-ad44-65a378bccee5
identifier: icij:icijol-55080438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL SAID LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aac3ab4-312a-502a-ad44-65a378bccee5  

## Ownership & control

### Owners / controllers

- **MARIO FENECH** (shareholder of) — https://whiteintel.dev/entity/8a5fac0f-20f3-5f49-8df4-e16938af2180
- **FELIX RIZZO** (shareholder of) — https://whiteintel.dev/entity/491477c1-a279-56c3-959e-65e4d96abc68
- **EDITH MARY AXIAQ** (shareholder of) — https://whiteintel.dev/entity/ea74be11-88aa-5c28-b64e-5695e4c5d84c
- **MARLENE VELLA RIZZO** (shareholder of) — https://whiteintel.dev/entity/dfcd083a-24b3-5139-ae9e-931fe66b43d4
- **AMY MIFSUD** (shareholder of) — https://whiteintel.dev/entity/87cf5362-ff3e-592b-9c6b-06407a86f8f5
- **LYDIA MERCIECA** (shareholder of) — https://whiteintel.dev/entity/43e7b00f-0911-5ce5-a1d0-143c3516d739
- **MARY ANN FACCIOL** (shareholder of) — https://whiteintel.dev/entity/08d83d15-0bcb-502c-b78c-6880baea187c
- **ALFRED FENECH** (shareholder of) — https://whiteintel.dev/entity/bfd49b4e-8a13-5964-87d3-f11e01164022
- **VIOLET FACCIOL** (shareholder of) — https://whiteintel.dev/entity/6505f19d-6bad-546a-a1e9-a8cce2d6c96f
- **MARY PSAILA** (shareholder of) — https://whiteintel.dev/entity/fa2f3b85-333f-5e23-9df1-b9639ac589c4
- **ROSABELLE RIZZO** (shareholder of) — https://whiteintel.dev/entity/99cc385f-138a-5751-974e-5419a9d8c28a
- **JOSEPH FENECH** (shareholder of) — https://whiteintel.dev/entity/f0a63cd5-de01-53cd-a62c-9495798aa116
- **JOSEPH RIZZO** (shareholder of) — https://whiteintel.dev/entity/78a2e4bf-f8ed-524a-ad11-0ecea9c20627
- **CARMEL FENECH** (shareholder of) — https://whiteintel.dev/entity/a0547730-f152-51ad-815e-4587b069c47f
- **MAGDALENA FACCIOL** (shareholder of) — https://whiteintel.dev/entity/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a
- **JOSEPH FENECH** (shareholder of) — https://whiteintel.dev/entity/a4a8ac52-5119-5a97-87d7-4bd98d01bfcd
- **JOSEPH RIZZO** (shareholder of) — https://whiteintel.dev/entity/21b065d2-eb46-5102-b347-2ba1e1a35cf3
- **JONATHAN FENECH** (shareholder of) — https://whiteintel.dev/entity/6aae2c5c-8068-56e9-a433-1603a7fc8e73

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080438

## 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 **EMMANUEL SAID LIMITED** — https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL SAID LIMITED**. Human view: https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aac3ab4-312a-502a-ad44-65a378bccee5._

_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"._