Who owns GEORGE SAID?

No ownership or control links for GEORGE SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGE SAID's risk level?

WhiteIntel flags GEORGE SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGE SAID appear across sources?

GEORGE SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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GEORGE SAID

Name: GEORGE SAID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGE SAID, Organization, MT

GEORGE SAID — Maltese company (icij:icijol-56020717). 76 holdings. Cited to 1 registry.

ICIJ icijol-56020717Organization

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEORGE SAID
- CALCO LIMITED· secretary of
- SAFACO LIMITED· shareholder of
- PAINT CENTRES LIMITED· secretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITED· secretary of
- BILLBOARD EXPRESS LIMITED· director of
- MONTE KRISTO VINEYARDS LIMITED· secretary of
- COSTA HOLDING LIMITED· shareholder of
- MOORE HOLDINGS LIMITED· shareholder of
- E.G. & HICKS COMPANY LIMITED· secretary of
- SENATE FREIGHT SERVICES LTD.· shareholder of
- CLAN MARITIME & YACHTING LIMITED· shareholder of
- SICULOMALTI LIMITED· secretary of
- Sicilwardija Limited· secretary of
- SICILVARIA LIMITED· secretary of
- SICILMELLIEHA LIMITED· secretary of
- MAC MED LIMITED· secretary of
- Sicilmadliena Limited· secretary of
- CYLINDER TESTING LIMITED· secretary of
- MACPHERSON MEDITERRANEAN LIMITED· secretary of
- W&A Services Ltd.· secretary of
- iProcess Limited· secretary of
- AVILEX SERVICES LIMITED· director of
- SUPER-MAX MALTA LTD· director of
- CHATEAUX HERITAGE LIMITED· secretary of
- SPRUDEL HOLDINGS LIMITED· secretary of
- HOMECHOICE INTERNATIONAL P.L.C.· secretary of
- HOMECHOICE SOUTH AFRICA LIMITED· secretary of
- VITAL STARS LIMITED· secretary of
- VALLETTA GRAND PRIX SERVICES LIMITED· director of
- MOTUS LIMITED· director of
- UrtheCast Holdings (Malta) Limited· director of
- URTHECAST INVESTMENTS (MALTA) LIMITED· director of
- MOTUS HOLDING LIMITED· director of
- JPFS INVESTMENTS LIMITED· director of
- P.A.M.P HOLDING LIMITED· director of
- P.A.M.P LIMITED· director of
- ABLEON HOLDINGS LIMITED· director of
- KALKATA HOLDINGS LIMITED· director of
- DABAKLA HOLDINGS LIMITED· director of
- ALITALIA - COMPAGNIA AREA ITALIANA S.P.A· local representative of
- ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.· local representative of
- SIMMONSTOWN LIMITED· director of
- REALTYSOFT LIMITED· director of
- VELOCITY CLASSIC AUTO FUND SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE SAID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEORGE SAID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on GEORGE SAID is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

43 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABLEON HOLDINGS LIMITED
Also holds roles at 5 other companies
- JESMOND MANICAROdirector of
- JESMOND MANICAROlegal representative of
- JESMOND MANICAROlocal representative of
●
ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.
Also holds roles at 2 other companies
- GIANCARLO SCHISANOdirector of
- GIANCARLO SCHISANOlegal representative of
●
AVILEX SERVICES LIMITED
Also holds roles at 6 other companies
- JAMES BANNISTERdirector of
- JAMES BANNISTERlegal representative of
- DAVID GONZIdirector of
●
BILLBOARD EXPRESS LIMITED
Also holds roles at 13 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- PAUL ZAMMITdirector of
●
CALCO LIMITED
Also holds roles at 8 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALEC A. MIZZIdirector of
●
CHATEAUX HERITAGE LIMITED
Also holds roles at 3 other companies
- GORDON POLIDANOdirector of
- GORDON POLIDANOlegal representative of
- GORDON POLIDANOshareholder of
●
CLAN MARITIME & YACHTING LIMITED
Also holds roles at 5 other companies
- POLARIS SHIPMANAGEMENT COMPANY LIMITEDshareholder of
- ROGER CHRISTIANdirector of
- ROGER CHRISTIANlegal representative of
●
COSTA HOLDING LIMITED
Also holds roles at 3 other companies
- COSTA HOLDING S.A.director of
- COSTA HOLDING S.A.shareholder of
- ANTHONY VELLAliquidator of
●
CYLINDER TESTING LIMITED
Also holds roles at 4 other companies
- PAUL POLIDANOshareholder of
- GORDON POLIDANOshareholder of
- VICTOR FENECHdirector of
●
DABAKLA HOLDINGS LIMITED
Also holds roles at 2 other companies
- JAMES NIALL MEYLERdirector of
- JAMES NIALL MEYLERlegal representative of
●
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
Also holds roles at 10 other companies
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ANTHONY POLIDANOshareholder of
●
E.G. & HICKS COMPANY LIMITED
Also holds roles at 3 other companies
- ETIENNE GRECHdirector of
- ETIENNE GRECHlegal representative of
- ETIENNE GRECHshareholder of
●
HOMECHOICE INTERNATIONAL P.L.C.
Also holds roles at 19 other companies
- SHARES LISTED ON THE JOHANNESBURG STOCK EXCHANGEshareholder of
- RICHARD EDWARD GARRATTdirector of
- RICHARD EDWARD GARRATTlegal representative of
●
HOMECHOICE SOUTH AFRICA LIMITED
Also holds roles at 9 other companies
- RICHARD EDWARD GARRATTdirector of
- RICHARD EDWARD GARRATTlegal representative of
- Leanne Buckhamdirector of
●
iProcess Limited
Also holds roles at 5 other companies
- DAVID GONZIliquidator of
- CSB Trustees & Fiduciaries Limitedshareholder of
- GA DIRECT MANAGEMENT LIMITEDdirector of
●
JPFS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- AUREA MARIA DE SOUSA FERREIRAshareholder of
- OLGA MARIA DE SOUSA FERREIRAshareholder of
- PAULO JORGE FERREIRA DE SOUSAdirector of
●
KALKATA HOLDINGS LIMITED
Also holds roles at 2 other companies
- DAVID ALAN POWERdirector of
- DAVID ALAN POWERlegal representative of
●
MAC MED LIMITED
Also holds roles at 10 other companies
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MAGRI OVERENDdirector of
●
MACPHERSON MEDITERRANEAN LIMITED
Also holds roles at 11 other companies
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MAGRI OVERENDdirector of
●
MONTE KRISTO VINEYARDS LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
MOORE HOLDINGS LIMITED
Also holds roles at 2 other companies
- MOORE HOLDINGS INC.director of
- MOORE HOLDINGS INC.shareholder of
●
MOTUS HOLDING LIMITED
Also holds roles at 6 other companies
- JOHAN HALLBERGdirector of
- JOHAN HALLBERGlegal representative of
- JOHAN HALLBERGshareholder of
●
MOTUS LIMITED
Also holds roles at 6 other companies
- JOHAN HALLBERGdirector of
- JOHAN HALLBERGlegal representative of
- MOTUS HOLDING LIMITEDshareholder of
●
P.A.M.P HOLDING LIMITED
Also holds roles at 6 other companies
- JOHAN HALLBERGdirector of
- JOHAN HALLBERGlegal representative of
- JOHAN HALLBERGshareholder of
●
P.A.M.P LIMITED
Also holds roles at 5 other companies
- JOHAN HALLBERGdirector of
- JOHAN HALLBERGlegal representative of
- P.A.M.P HOLDING LIMITEDshareholder of
●
PAINT CENTRES LIMITED
Also holds roles at 10 other companies
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ANDREW MAGRI OVERENDdirector of
●
REALTYSOFT LIMITED
Also holds roles at 6 other companies
- MARK BUSUTTILdirector of
- MARK BUSUTTILlegal representative of
- MARK BUSUTTILlocal representative of
●
SAFACO LIMITED
Also holds roles at 7 other companies
- HELENA SAIDshareholder of
- EDWARD SAIDshareholder of
- JOSEPH SAIDdirector of
●
SENATE FREIGHT SERVICES LTD.
Also holds roles at 4 other companies
- MARIO CIANTARdirector of
- MARIO CIANTARlegal representative of
- MARIO CIANTARsecretary of
●
Sicilmadliena Limited
Also holds roles at 4 other companies
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
●
SICILMELLIEHA LIMITED
Also holds roles at 4 other companies
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
●
SICILVARIA LIMITED
Also holds roles at 4 other companies
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
●
Sicilwardija Limited
Also holds roles at 6 other companies
- ALF. MIZZI & SONS LTDshareholder of
- Virtu Holdings Limitedshareholder of
- FIRST GEMINI PLCshareholder of
●
SICULOMALTI LIMITED
Also holds roles at 15 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- ALEC A. MIZZIdirector of
●
SIMMONSTOWN LIMITED
Also holds roles at 2 other companies
- MARIE ROGANdirector of
- MARIE ROGANlegal representative of
●
SPRUDEL HOLDINGS LIMITED
Also holds roles at 3 other companies
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- GEORGE ATTARDshareholder of
●
SUPER-MAX MALTA LTD
Also holds roles at 9 other companies
- SUPER-MAX WORLD MAURITIUSshareholder of
- RONALD EDWARD BELLdirector of
- RONALD EDWARD BELLlegal representative of
●
UrtheCast Holdings (Malta) Limited
Also holds roles at 5 other companies
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
- URTHECAST INTERNATIONAL CORP.shareholder of
●
URTHECAST INVESTMENTS (MALTA) LIMITED
Also holds roles at 5 other companies
- CHARLES RAPAdirector of
- CHARLES RAPAlegal representative of
- URTHECAST INTERNATIONAL CORP.shareholder of
●
VALLETTA GRAND PRIX SERVICES LIMITED
Also holds roles at 8 other companies
- JOSEPH ZAMMIT TABONAdirector of
- JOSEPH ZAMMIT TABONAlegal representative of
- CARMEL A ZAHRAdirector of
●
VELOCITY CLASSIC AUTO FUND SICAV PLC
Also holds roles at 9 other companies
- MELANIE KEYSTONshareholder of
- STEPHAN RUIZdirector of
- STEPHAN RUIZlegal representative of
●
VITAL STARS LIMITED
Also holds roles at 7 other companies
- SOFIA PAPADOPOULOUdirector of
- SOFIA PAPADOPOULOUlegal representative of
- SOFIA PAPADOPOULOUshareholder of
●
W&A Services Ltd.
Also holds roles at 4 other companies
- MARIO FARRUGIAdirector of
- MARIO FARRUGIAlegal representative of
- MARIO FARRUGIAshareholder of

43 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GEORGE SAID?: No ownership or control links for GEORGE SAID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGE SAID's risk level?: WhiteIntel flags GEORGE SAID as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGE SAID appear across sources?: GEORGE SAID is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGE SAID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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