LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Subsidiaries
- 12
- Sources
- 2
- UBO hops
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Said Holdings Limited is a Organization registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- Said Holdings Limited
- Mersy Investment Company Limited· shareholder of
- Worldstar Limited· shareholder of
- Ely Investment Company Limited· shareholder of
- Safinvest Holdings (Bermuda) Limited· shareholder of
- Sapstar Limited· shareholder of
- Goldstar Limited· shareholder of
- Palmyra Investments Limited· shareholder of
- Ethstar Limited· shareholder of
- Chartwell Limited· shareholder of
- Clementine Limited· shareholder of
- Sukkar Limited· shareholder of
- Winston Limited· shareholder of
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/07
Directorship network
194 other rolesWhere 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.
Mersy Investment Company Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Demerling - Sarah Cdirector of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Said - Waficdirector of
- Said - Waficpresident of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
Worldstar Limited
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Khaled Rdirector of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Ely Investment Company Limited
- Mersy Investment Company Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Khaled Rdirector of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Safinvest Holdings (Bermuda) Limited
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
- Erskine - Alex Jdirector of
- Erskine - Alex Jpresident of
- Betley - Timothy Johndirector of
- Brangman - Donelle Annettesecretary of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Paynter - Sandra Lsecretary of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Khaled Rdirector of
- Said - Khaled Rshareholder of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Sapstar Limited
- Mersy Investment Company Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Khaled Rdirector of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
Goldstar Limited
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Bubenzer - Peter - Bermudadirector of
- Bubenzer - Peter - Bermudavice-president of
- Poole - Deborah Jdirector of
- Poole - Deborah Jvice-president of
- Said - Khaled Rdirector of
- Said - Waficdirector of
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mvice-president of
- Zoellick - Robertdirector of
Palmyra Investments Limited
- Reid Finance Limited - Bermudashareholder of
- Usher-Wilson - Amanda Clareis signatory for
- Fish - Christopher Normandirector of
- Fish - Christopher Normantreasurer of
- Fish - Christopher Normanvice-president of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Butt - Michaeldirector of
- Butt - Michaelis signatory for
- Butt - Michaelvice-president of
- Bouanik - Lucianais signatory for
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jis signatory for
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenis signatory for
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Mitchell Voisin - Stella Lis signatory for
- Paynter - Sandra Lsecretary of
- Said - Khaled Rdirector of
- Said - Waficis signatory for
- Seers - Philip Arthur Gis signatory for
- Summers - Carolsecretary of
- Virgil-Smith - Jill Mdirector of
Ethstar Limited
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
Chartwell Limited
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Symonds - Vernickasecretary of
Clementine Limited
- Stirling - Jackiedirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Crockwell - Marktreasurer of
- Gray - Heather Jdirector of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Simons - Shari Lsecretary of
- Symonds - Vernickasecretary of
Sukkar Limited
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
- Mitchell Voisin - Stella Ldirector of
- Rawlins - Ruby Ldirector of
- Symonds - Vernickasecretary of
Winston Limited
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Gray - Heather Jdirector of
- Gray - Heather Jsecretary of
- Martineau - Daniel Stevendirector of
- Martineau - Daniel Stevenpresident of
/08
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier