- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Al Said Limited
Al Said Limited — Hong Kong company (icij:icijol-82010304). Offshore exposure upstream, UBO chain traced 9 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Al Said Limited
- Brown - Ian Whittaker· shareholder of
- Khoury - Salwa· shareholder of
- Khoury-Kawar - Tima'a· shareholder of
- Khoury - Samer Said· shareholder of
- Khoury - Toufic Said· shareholder of
- Khoury - Wael Said· shareholder of
- Teare - Norman Cottier· shareholder of
- Wael Khouri Private Trust Company Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Al Said Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
5 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.
- Brown - Ian WhittakerAlso holds roles at 11 other companies
- Aldis Limitedshareholder of
- Ancut Limitedshareholder of
- General Ore International Corporation Limitedshareholder of
- Khoury - Samer SaidAlso holds roles at 2 other companies
- Consolidated Construction Management Limitedshareholder of
- Phoenix International Limitedshareholder of
- Khoury - Toufic SaidAlso holds roles at 2 other companies
- Consolidated Construction Management Limitedshareholder of
- Consolidated Insurance Brokers Limitedshareholder of
- Khoury - Wael SaidAlso holds roles at 5 other companies
- Consolidated Construction Management Limitedultimate beneficial owner of
- Phoenix International Limitedultimate beneficial owner of
- Sicon Invest Limiteddirector of
- Teare - Norman CottierAlso holds roles at 20 other companies
- Aldis Limitedshareholder of
- Davy Finance Limitedshareholder of
- Dunn Investments Limitedshareholder of
5 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.
Common questions
- Who owns Al Said Limited?
- What is Al Said Limited's risk level?
- Where does Al Said Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Al Said Limited — nothing is disclosed before that.