---
title: "JOHN SIVE JOHANN SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/874f34f1-e497-5cf6-8770-63f3bc28eb3e
json: https://whiteintel.dev/api/public/dossier/874f34f1-e497-5cf6-8770-63f3bc28eb3e
identifier: icij:icijol-56033406
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SIVE JOHANN SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033406`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/874f34f1-e497-5cf6-8770-63f3bc28eb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/874f34f1-e497-5cf6-8770-63f3bc28eb3e  

## Ownership & control

### Holdings / subsidiaries

- **G. A. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0a553179-5213-5d6f-b359-8633c964d2dd
- **G. A. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a553179-5213-5d6f-b359-8633c964d2dd
- **G. A. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a553179-5213-5d6f-b359-8633c964d2dd
- **G. A. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a553179-5213-5d6f-b359-8633c964d2dd
- **CDC LIMITED** (director of) — https://whiteintel.dev/entity/89399576-24e5-5ac2-9e4f-1b8dd60a56ba
- **CDC LIMITED** (legal representative of) — https://whiteintel.dev/entity/89399576-24e5-5ac2-9e4f-1b8dd60a56ba
- **CDC LIMITED** (secretary of) — https://whiteintel.dev/entity/89399576-24e5-5ac2-9e4f-1b8dd60a56ba
- **CDC LIMITED** (shareholder of) — https://whiteintel.dev/entity/89399576-24e5-5ac2-9e4f-1b8dd60a56ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033406

## 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 **JOHN SIVE JOHANN SAID** — https://whiteintel.dev/entity/874f34f1-e497-5cf6-8770-63f3bc28eb3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SIVE JOHANN SAID**. Human view: https://whiteintel.dev/entity/874f34f1-e497-5cf6-8770-63f3bc28eb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/874f34f1-e497-5cf6-8770-63f3bc28eb3e._

_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"._