---
title: "JOSEPH SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e802bbe8-61eb-55f5-a7ad-7ed9df977aba
json: https://whiteintel.dev/api/public/dossier/e802bbe8-61eb-55f5-a7ad-7ed9df977aba
identifier: icij:icijol-56019423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e802bbe8-61eb-55f5-a7ad-7ed9df977aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e802bbe8-61eb-55f5-a7ad-7ed9df977aba  

## Ownership & control

### Holdings / subsidiaries

- **TAL-MANNAR CO. LTD.** (secretary of) — https://whiteintel.dev/entity/3c3374c6-b0ea-51bc-9043-23a93b145972
- **TAL-MANNAR CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/3c3374c6-b0ea-51bc-9043-23a93b145972
- **XLENDI LEISURE CO. LIMITED** (director of) — https://whiteintel.dev/entity/9ae789e1-2f71-5d2d-b070-150453adbc3c
- **XLENDI LEISURE CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ae789e1-2f71-5d2d-b070-150453adbc3c
- **XLENDI LEISURE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ae789e1-2f71-5d2d-b070-150453adbc3c
- **ZOMMAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **ZOMMAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **ROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/af3b972f-4440-5c41-b483-86e124e865f5
- **LA GROTTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d623a132-2770-5772-a41b-1dadbdf9b074

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAID**. Human view: https://whiteintel.dev/entity/e802bbe8-61eb-55f5-a7ad-7ed9df977aba · Structured JSON: https://whiteintel.dev/api/public/dossier/e802bbe8-61eb-55f5-a7ad-7ed9df977aba._

_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"._