Who owns JOHN SIVE JOHANN SAID?

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

What is JOHN SIVE JOHANN SAID's risk level?

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

Where does JOHN SIVE JOHANN SAID appear across sources?

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

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JOHN SIVE JOHANN SAID

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

JOHN SIVE JOHANN SAID — Maltese company (icij:icijol-56033406). 8 holdings. Cited to 1 registry.

ICIJ icijol-56033406Organization

Ownership graph Export .md

JSON / MCPsample

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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

JOHN SIVE JOHANN SAID
- G. A. INVESTMENTS LIMITED· director of
- CDC LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN SIVE JOHANN 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 JOHN SIVE JOHANN 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 JOHN SIVE JOHANN SAID is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
CDC LIMITED
Also holds roles at 2 other companies
- JOSEPH CONTIliquidator of
- G. A. INVESTMENTS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JOHN SIVE JOHANN SAID?: No ownership or control links for JOHN SIVE JOHANN SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOHN SIVE JOHANN SAID's risk level?: WhiteIntel flags JOHN SIVE JOHANN SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN SIVE JOHANN SAID appear across sources?: JOHN SIVE JOHANN 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 JOHN SIVE JOHANN 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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