LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH SAID is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH SAID
- TAL-MANNAR CO. LTD.· secretary of
- XLENDI LEISURE CO. LIMITED· director of
- ZOMMAN COMPANY LIMITED· director of
- ROOK LIMITED· shareholder of
- LA GROTTA COMPANY LIMITED· shareholder of
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Directorship network
35 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.
TAL-MANNAR CO. LTD.
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDshareholder of
- GEORGE JNR SAIDdirector of
- GEORGE JNR SAIDlegal representative of
XLENDI LEISURE CO. LIMITED
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- CARMEL FARRUGIAsecretary of
- CARMEL FARRUGIAshareholder of
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDshareholder of
ZOMMAN COMPANY LIMITED
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAshareholder of
- TEDDY FARRUGIAdirector of
- TEDDY FARRUGIAlegal representative of
- TEDDY FARRUGIAshareholder of
- LA GROTTA COMPANY LIMITEDshareholder of
ROOK LIMITED
- SAVIOUR CREMONAdirector of
- SAVIOUR CREMONAlegal representative of
- SAVIOUR CREMONAshareholder of
- GEORGE SAIDdirector of
- GEORGE SAIDlegal representative of
- GEORGE SAIDsecretary of
- GEORGE SAIDshareholder of
- GEORGE JNR SAIDdirector of
- GEORGE JNR SAIDlegal representative of
LA GROTTA COMPANY LIMITED
- GEORGE SAIDdirector of
- GEORGE SAIDsecretary of
- GEORGE SAIDshareholder of
- GEORGE JNR SAIDdirector of