---
title: "JONATHAN SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ee3c72-a96c-5932-aa8a-0b053316845b
json: https://whiteintel.dev/api/public/dossier/b1ee3c72-a96c-5932-aa8a-0b053316845b
identifier: icij:icijol-56032360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1ee3c72-a96c-5932-aa8a-0b053316845b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ee3c72-a96c-5932-aa8a-0b053316845b  

## Ownership & control

### Holdings / subsidiaries

- **JAKIT LIMITED** (director of) — https://whiteintel.dev/entity/8b54dc27-dd89-51e5-8108-30e90e4c7acf
- **JAKIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b54dc27-dd89-51e5-8108-30e90e4c7acf
- **JAKIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b54dc27-dd89-51e5-8108-30e90e4c7acf
- **TECNONAVAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d0062894-cf05-51e2-95b2-7d9fc6b12a3e
- **TECNONAVAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0062894-cf05-51e2-95b2-7d9fc6b12a3e
- **TECNONAVAL MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0062894-cf05-51e2-95b2-7d9fc6b12a3e
- **E-TUV LIMITED** (director of) — https://whiteintel.dev/entity/42f3212d-af1b-55c4-9e07-57131f4c96c9
- **E-TUV LIMITED** (legal representative of) — https://whiteintel.dev/entity/42f3212d-af1b-55c4-9e07-57131f4c96c9
- **E-TUV LIMITED** (secretary of) — https://whiteintel.dev/entity/42f3212d-af1b-55c4-9e07-57131f4c96c9
- **E-TUV LIMITED** (shareholder of) — https://whiteintel.dev/entity/42f3212d-af1b-55c4-9e07-57131f4c96c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032360

## 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 **JONATHAN SAID** — https://whiteintel.dev/entity/b1ee3c72-a96c-5932-aa8a-0b053316845b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN SAID**. Human view: https://whiteintel.dev/entity/b1ee3c72-a96c-5932-aa8a-0b053316845b · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ee3c72-a96c-5932-aa8a-0b053316845b._

_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"._