---
title: "XK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65
json: https://whiteintel.dev/api/public/dossier/d3338dc6-2536-5b3d-908d-32fbd401df65
identifier: icij:icijol-55028109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3338dc6-2536-5b3d-908d-32fbd401df65  

## Ownership & control

### Owners / controllers

- **AGNES SAID** (shareholder of) — https://whiteintel.dev/entity/d38fe454-179d-53d8-aa15-0fdce69e5b2b
- **PAMELA SAID** (shareholder of) — https://whiteintel.dev/entity/afd6994e-a745-552a-9b25-9a28ac47c6d5
- **NEVISE SAID** (shareholder of) — https://whiteintel.dev/entity/bb4b730d-8325-5752-b8bb-239b54ff9aa0
- **ALAN SAID** (shareholder of) — https://whiteintel.dev/entity/982ed8e0-0872-5335-b368-ae2f17ee58d8
- **JOSEPH SAID** (shareholder of) — https://whiteintel.dev/entity/07961b31-1b8a-5441-949d-413d98dad196
- **OLIVIA SAID** (shareholder of) — https://whiteintel.dev/entity/b8c7f401-3340-574a-9c28-14251eca12a8

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028109

## 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 **XK HOLDINGS LIMITED** — https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d3338dc6-2536-5b3d-908d-32fbd401df65 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3338dc6-2536-5b3d-908d-32fbd401df65._

_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"._