Said Holdings Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- 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
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Said Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chartwell LimitedAlso holds roles at 10 other companies
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Clementine LimitedAlso holds roles at 11 other companies
- Stirling - Jackiedirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Ely Investment Company LimitedAlso holds roles at 17 other companies
- Mersy Investment Company Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Ethstar LimitedAlso holds roles at 7 other companies
- Buchmann - Martin Eduarddirector of
- Buchmann - Martin Eduardvice-president of
- Gray - Heather Jdirector of
- Goldstar LimitedAlso holds roles at 22 other companies
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
- Mersy Investment Company LimitedAlso holds roles at 19 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Timothy Johndirector of
- Betley - Timothy Johnpresident of
- Palmyra Investments LimitedAlso holds roles at 29 other companies
- Reid Finance Limited - Bermudashareholder of
- Usher-Wilson - Amanda Clareis signatory for
- Fish - Christopher Normandirector of
- Safinvest Holdings (Bermuda) LimitedAlso holds roles at 23 other companies
- Reid Finance Limited - Bermudashareholder of
- Betley - Michaeldirector of
- Betley - Michaelpresident of
- Sapstar LimitedAlso holds roles at 19 other companies
- Mersy Investment Company Limitedshareholder of
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Sukkar LimitedAlso holds roles at 10 other companies
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Cox - Bernettdirector of
- Winston LimitedAlso holds roles at 6 other companies
- Butt - Michaeldirector of
- Butt - Michaelvice-president of
- Gray - Heather Jdirector of
- Worldstar LimitedAlso holds roles at 21 other companies
- Erskine - Alex Jdirector of
- Betley - Timothy Johndirector of
- Buchmann - Martin Eduarddirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.