---
title: "E&E PARTNERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a5d654-4cde-52b1-a5cf-0a07b6ea0065
json: https://whiteintel.dev/api/public/dossier/00a5d654-4cde-52b1-a5cf-0a07b6ea0065
identifier: icij:icijol-55084634
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E&E PARTNERS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00a5d654-4cde-52b1-a5cf-0a07b6ea0065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a5d654-4cde-52b1-a5cf-0a07b6ea0065  

## Ownership & control

### Owners / controllers

- **SARA ZAMMIT TABONA** (shareholder of) — https://whiteintel.dev/entity/60f1b486-7fc7-513e-99e8-38d4fa5d5eeb
- **MARIJA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/186ee09e-f5a1-5671-b34f-01ea933ad441

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

A **4-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)

**2** 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/55084634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E&E PARTNERS**. Human view: https://whiteintel.dev/entity/00a5d654-4cde-52b1-a5cf-0a07b6ea0065 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a5d654-4cde-52b1-a5cf-0a07b6ea0065._

_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"._