---
title: "GEORGE SAID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec51a5dc-bc7a-574a-9cee-382159514c88
json: https://whiteintel.dev/api/public/dossier/ec51a5dc-bc7a-574a-9cee-382159514c88
identifier: icij:icijol-56033901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE SAID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec51a5dc-bc7a-574a-9cee-382159514c88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec51a5dc-bc7a-574a-9cee-382159514c88  

## Ownership & control

### Holdings / subsidiaries

- **TAL-MANNAR CO. LTD.** (director of) — https://whiteintel.dev/entity/3c3374c6-b0ea-51bc-9043-23a93b145972
- **TAL-MANNAR CO. LTD.** (legal representative 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
- **ZOMMAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fc0ef6b8-2267-5885-889c-637dd0ff70fc
- **CRAZY HORSE LIMITED** (director of) — https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58
- **CRAZY HORSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/aabb1417-eccd-5310-b655-ec833c21bc58
- **CIKMUNDI DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0f5c22c4-c9a5-55be-8e41-9741e15430ae

…and **11** 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/56033901

## 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 **GEORGE SAID** — https://whiteintel.dev/entity/ec51a5dc-bc7a-574a-9cee-382159514c88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE SAID**. Human view: https://whiteintel.dev/entity/ec51a5dc-bc7a-574a-9cee-382159514c88 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec51a5dc-bc7a-574a-9cee-382159514c88._

_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"._