---
title: "JOSEPH SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5c48b17-9576-5d2f-b47e-4abdc9e665ab
json: https://whiteintel.dev/api/public/dossier/c5c48b17-9576-5d2f-b47e-4abdc9e665ab
identifier: icij:icijol-56062832
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5c48b17-9576-5d2f-b47e-4abdc9e665ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5c48b17-9576-5d2f-b47e-4abdc9e665ab  

## Ownership & control

### Holdings / subsidiaries

- **LOMBARD ASSET MANAGERS LIMITED** (director of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552
- **LOMBARD ASSET MANAGERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062832

## 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 **JOSEPH SAID** — https://whiteintel.dev/entity/c5c48b17-9576-5d2f-b47e-4abdc9e665ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAID**. Human view: https://whiteintel.dev/entity/c5c48b17-9576-5d2f-b47e-4abdc9e665ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c5c48b17-9576-5d2f-b47e-4abdc9e665ab._

_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"._