Who owns ANNABEL SAID?

No ownership or control links for ANNABEL SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANNABEL SAID's risk level?

WhiteIntel flags ANNABEL SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNABEL SAID appear across sources?

ANNABEL SAID is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

ANNABEL SAID

Name: ANNABEL SAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNABEL SAID, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 7
Sources: 1

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANNABEL SAID is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANNABEL SAID
- BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED· director of
- EntraWorld p.l.c.· secretary of
- TABAR LIMITED· director of

/05

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED

Eugene Warringtondirector of
Eugene Warringtonlegal representative of
Malcolm Beckerdirector of
Malcolm Beckerlegal representative of
Malcolm Beckersecretary of
BENTLEY TRUST (MALTA) LIMITEDshareholder of

EntraWorld p.l.c.

PALOUSE CAPITAL LTD.director of
PALOUSE CAPITAL LTD.legal representative of
PALOUSE CAPITAL LTD.shareholder of
SALEH ALFURAIHdirector of
SALEH ALFURAIHshareholder of

TABAR LIMITED

OLIVER SAIDdirector of
OLIVER SAIDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANNABEL SAID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…