NEVISE SAID
NEVISE SAID — Maltese company (icij:icijol-56047188). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- NEVISE SAID
- XK HOLDINGS LIMITED· director of
- MESQUITA HOLDINGS LIMITED· director of
- MDINA CLASSICS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEVISE SAID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NEVISE 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NEVISE SAID is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- MDINA CLASSICS LIMITEDAlso holds roles at 8 other companies
- AGNES SAIDshareholder of
- PAMELA SAIDsecretary of
- PAMELA SAIDshareholder of
- MESQUITA HOLDINGS LIMITEDAlso holds roles at 10 other companies
- AGNES SAIDshareholder of
- PAMELA SAIDsecretary of
- PAMELA SAIDshareholder of
- XK HOLDINGS LIMITEDAlso holds roles at 12 other companies
- AGNES SAIDshareholder of
- PAMELA SAIDdirector of
- PAMELA SAIDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NEVISE SAID?
- What is NEVISE SAID's risk level?
- Where does NEVISE SAID appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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