---
title: "I.T.D. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf58a3f-b762-57d3-b197-02b062dead5f
json: https://whiteintel.dev/api/public/dossier/ebf58a3f-b762-57d3-b197-02b062dead5f
identifier: icij:icijol-55021645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.T.D. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebf58a3f-b762-57d3-b197-02b062dead5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf58a3f-b762-57d3-b197-02b062dead5f  

## Ownership & control

### Owners / controllers

- **BRIAN SAID** (shareholder of) — https://whiteintel.dev/entity/6b26c60e-5f08-5397-bb76-e1161420594b
- **PETER SAID** (shareholder of) — https://whiteintel.dev/entity/2575db62-e0cc-5798-ba05-96d7eae6dec6
- **NIGEL SAID** (shareholder of) — https://whiteintel.dev/entity/eb840f54-9965-52ed-821e-445e142aad58

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.T.D. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ebf58a3f-b762-57d3-b197-02b062dead5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf58a3f-b762-57d3-b197-02b062dead5f._

_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"._