---
title: "Paul Said — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a486f157-4574-5091-84cc-e97e9c1d2221
json: https://whiteintel.dev/api/public/dossier/a486f157-4574-5091-84cc-e97e9c1d2221
identifier: icij:icijol-56051731
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul Said

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a486f157-4574-5091-84cc-e97e9c1d2221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a486f157-4574-5091-84cc-e97e9c1d2221  

## Ownership & control

### Holdings / subsidiaries

- **MDINA GLASS LIMITED** (shareholder of) — https://whiteintel.dev/entity/654bf7b8-bf80-5f11-82bb-cac6e6e2856e
- **DENNIS FILIGREE WORKS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5bb71e9a-bb5f-56af-8f79-665f5a4017ba
- **DENNIS FILIGREE WORKS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bb71e9a-bb5f-56af-8f79-665f5a4017ba
- **DENNIS FILIGREE WORKS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5bb71e9a-bb5f-56af-8f79-665f5a4017ba
- **DENNIS FILIGREE WORKS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bb71e9a-bb5f-56af-8f79-665f5a4017ba
- **SAN PAOLO BOUTIQUE HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/d59e751f-4fe6-5cc4-bfec-f640fdc68a2c
- **SAN PAOLO BOUTIQUE HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d59e751f-4fe6-5cc4-bfec-f640fdc68a2c
- **SAN PAOLO BOUTIQUE HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d59e751f-4fe6-5cc4-bfec-f640fdc68a2c
- **SAN PAOLO BOUTIQUE HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d59e751f-4fe6-5cc4-bfec-f640fdc68a2c
- **MTARFA GLASS BLOWERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2ba60fa1-009b-59ba-89be-f1d9216c8da4
- **MTARFA GLASS BLOWERS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ba60fa1-009b-59ba-89be-f1d9216c8da4
- **MTARFA GLASS BLOWERS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2ba60fa1-009b-59ba-89be-f1d9216c8da4

…and **2** 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/56051731

## 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 **Paul Said** — https://whiteintel.dev/entity/a486f157-4574-5091-84cc-e97e9c1d2221 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Said**. Human view: https://whiteintel.dev/entity/a486f157-4574-5091-84cc-e97e9c1d2221 · Structured JSON: https://whiteintel.dev/api/public/dossier/a486f157-4574-5091-84cc-e97e9c1d2221._

_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"._