---
title: "MANDRAKE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5163a44-293a-5b1b-976d-bae9eb47ec82
json: https://whiteintel.dev/api/public/dossier/d5163a44-293a-5b1b-976d-bae9eb47ec82
identifier: icij:icijol-55001602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANDRAKE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5163a44-293a-5b1b-976d-bae9eb47ec82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5163a44-293a-5b1b-976d-bae9eb47ec82  

## Ownership & control

### Owners / controllers

- **DENISE SAID** (shareholder of) — https://whiteintel.dev/entity/bb41adda-45f0-5276-81d2-c2d1fed18711
- **JENNIFER MAGRO** (shareholder of) — https://whiteintel.dev/entity/f53982d8-1833-5f0c-b93e-0eb54c051cac
- **JOSEPH SAID** (shareholder of) — https://whiteintel.dev/entity/5e2eb216-e5c5-5ae7-991d-eb3df1d5213e
- **RUBEN SAID** (shareholder of) — https://whiteintel.dev/entity/c0cb6b09-4050-55a5-b118-7a5b32444713
- **MARY SAID** (shareholder of) — https://whiteintel.dev/entity/c18e682f-1188-58e4-99dc-a55c783e9de4
- **RUDOLPH SAID** (shareholder of) — https://whiteintel.dev/entity/8e3e06af-56fc-5976-aa15-eed3f94824e9

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

A **13-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/55001602

## 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 **MANDRAKE HOLDINGS LIMITED** — https://whiteintel.dev/entity/d5163a44-293a-5b1b-976d-bae9eb47ec82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDRAKE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d5163a44-293a-5b1b-976d-bae9eb47ec82 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5163a44-293a-5b1b-976d-bae9eb47ec82._

_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"._