---
title: "ANDREW SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8621ff7-a456-5f4d-9630-20c1fcc8bb90
json: https://whiteintel.dev/api/public/dossier/e8621ff7-a456-5f4d-9630-20c1fcc8bb90
identifier: icij:icijol-56039760
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8621ff7-a456-5f4d-9630-20c1fcc8bb90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8621ff7-a456-5f4d-9630-20c1fcc8bb90  

## Ownership & control

### Holdings / subsidiaries

- **KAUSTO SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/922f3f12-7e7f-5729-9c9e-40798e944168
- **KAUSTO SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/922f3f12-7e7f-5729-9c9e-40798e944168
- **KAUSTO SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/922f3f12-7e7f-5729-9c9e-40798e944168
- **SAID INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/cad035e1-288f-5f91-af93-12c86dd29d44
- **SAID INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/cad035e1-288f-5f91-af93-12c86dd29d44
- **SAID INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/cad035e1-288f-5f91-af93-12c86dd29d44
- **PETER BLOND INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/d590adc4-70ef-5c14-ae58-738d11644556
- **PETER BLOND INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/d590adc4-70ef-5c14-ae58-738d11644556
- **PETER BLOND INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d590adc4-70ef-5c14-ae58-738d11644556
- **P B I SHIPPING LTD** (director of) — https://whiteintel.dev/entity/9e96e879-53c6-517d-bae2-37d19c7191fc
- **SCOTTS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f6a5abe3-5647-524b-891e-73412fe5d731
- **SCOTTS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6a5abe3-5647-524b-891e-73412fe5d731

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039760

## 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 **ANDREW SAID** — https://whiteintel.dev/entity/e8621ff7-a456-5f4d-9630-20c1fcc8bb90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW SAID**. Human view: https://whiteintel.dev/entity/e8621ff7-a456-5f4d-9630-20c1fcc8bb90 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8621ff7-a456-5f4d-9630-20c1fcc8bb90._

_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"._