---
title: "PUBLIUS SIVE LEO SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db470aca-4024-595b-9bfe-1c8073b6e8e9
json: https://whiteintel.dev/api/public/dossier/db470aca-4024-595b-9bfe-1c8073b6e8e9
identifier: icij:icijol-56030848
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUBLIUS SIVE LEO SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db470aca-4024-595b-9bfe-1c8073b6e8e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db470aca-4024-595b-9bfe-1c8073b6e8e9  

## Ownership & control

### Holdings / subsidiaries

- **JOLLY LEISURES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2cdc5eb7-46b8-58c0-9914-2fcb036b994b
- **INTERCHEM WORLD WIDE LIMITED** (director of) — https://whiteintel.dev/entity/a216b040-071f-5f8f-9a19-c859f294c281
- **PUBLIUS (LEO) SAID & SONS LIMITED** (director of) — https://whiteintel.dev/entity/03c22e94-fafb-5412-984c-95444e9180e3
- **PUBLIUS (LEO) SAID & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/03c22e94-fafb-5412-984c-95444e9180e3
- **PUBLIUS (LEO) SAID & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c22e94-fafb-5412-984c-95444e9180e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030848

## 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 **PUBLIUS SIVE LEO SAID** — https://whiteintel.dev/entity/db470aca-4024-595b-9bfe-1c8073b6e8e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUBLIUS SIVE LEO SAID**. Human view: https://whiteintel.dev/entity/db470aca-4024-595b-9bfe-1c8073b6e8e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/db470aca-4024-595b-9bfe-1c8073b6e8e9._

_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"._