Who owns JOSEPH SAID?

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

What is JOSEPH SAID's risk level?

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

Where does JOSEPH SAID appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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JOSEPH SAID

Name: JOSEPH SAID — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56062764

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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MALTA TOURISM PROMOTIONS LIMITED
director of
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EXCLUSIVE DEVELOPMENTS LIMITED
director of
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PIETA INVESTMENTS LIMITED
director of
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PIETA INVESTMENTS LIMITED
legal representative of
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R.S.T. LIMITED
director of
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R.S.T. LIMITED
legal representative of
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STANDARD PUBLICATIONS LIMITED
director of
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CALCO LIMITED
director of
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CALCO LIMITED
legal representative of
■
SAFACO LIMITED
director of
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SAFACO LIMITED
legal representative of
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SAFACO LIMITED
secretary of
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SAFACO LIMITED
shareholder of
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MIDI P.L.C.
director of
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MIDI P.L.C.
legal representative of
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LOMBARD BANK MALTA P.L.C.
director of
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ORION LIMITED
director of
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ORION LIMITED
legal representative of
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EUROPA SERVICES LIMITED
director of
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INVESTKREDIT INTERNATIONAL BANK P.L.C.
director of
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INVESTKREDIT INTERNATIONAL BANK P.L.C.
legal representative of
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CANNON ESTATES LTD.
director of
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CANNON ESTATES LTD.
legal representative of
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PAINT CENTRES LIMITED
director of
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PAINT CENTRES LIMITED
legal representative of
■
MaltaPost p.l.c.
director of
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MaltaPost p.l.c.
legal representative of
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HOMEMATE COMPANY LIMITED
director of
■
HOMEMATE COMPANY LIMITED
legal representative of
■
EUROCIRCLE LIMITED
director of
■
EUROCIRCLE LIMITED
legal representative of
■
TIGNE' CONTRACTING LIMITED
director of
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TRANSEURO SYSTEMS LIMITED
director of
■
TRANSEURO SYSTEMS LIMITED
legal representative of
■
FIRST GEMINI PLC
director of
■
FIRST GEMINI PLC
legal representative of
■
SICULOMALTI LIMITED
director of
■
SICULOMALTI LIMITED
legal representative of
■
MAC MED LIMITED
director of
■
MAC MED LIMITED
legal representative of
■
INSPIRATIONS LIMITED
director of
■
INSPIRATIONS LIMITED
legal representative of
■
MACPHERSON MEDITERRANEAN LIMITED
director of
■
MACPHERSON MEDITERRANEAN LIMITED
legal representative of
■
M.A.L. SERVICES LIMITED
director of
■
M.A.L. SERVICES LIMITED
legal representative of
■
T14 INVESTMENTS LIMITED
director of
■
T14 INVESTMENTS LIMITED
legal representative of
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CAPITAL INSURANCE AGENCY LIMTED
director of
■
ALLIED PROJECTS LIMITED
director of
■
ALLIED PROJECTS LIMITED
legal representative of