---
title: "Said Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0
json: https://whiteintel.dev/api/public/dossier/f357624e-0759-5013-b8dd-25d2bd85dde0
identifier: icij:icijol-82001668
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Said Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f357624e-0759-5013-b8dd-25d2bd85dde0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Said Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-80001668` — https://whiteintel.dev/entity/d9ef6332-335f-5a45-8499-fbabc8b477c3
- **SAID HOLDINGS LIMITED** — GLEIF · `lei:7CG3VFJGIZGZJZJOUO74` — https://whiteintel.dev/entity/48dca22a-95d8-5a9e-899e-ec73e086db62

## Ownership & control

### Owners / controllers

- **Close Trustees (Switzerland) S.A. & Bermuda Trust Company Limited as Trustees** (shareholder of) — https://whiteintel.dev/entity/8da07dea-179f-5ab2-879c-93fca1ffc29c
- **Close Summit Trust Company SA** (shareholder of) — https://whiteintel.dev/entity/d4fe1e21-c2e3-5643-ae8d-8246301d2d02
- **Close Summit Trust Company S.A. and Bermuda Trust Company** (shareholder of) — https://whiteintel.dev/entity/5a471652-a229-5629-ab80-b7da776fad6b
- **Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland** (shareholder of) — https://whiteintel.dev/entity/9adc3c78-9a6b-55e3-90b7-6d8507064c21

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

A **30-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)

**9** 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/82001668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Said Holdings Limited**. Human view: https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f357624e-0759-5013-b8dd-25d2bd85dde0._

_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"._