---
title: "JOHN SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02eb239e-320c-5c4c-b57e-8513f12d12d0
json: https://whiteintel.dev/api/public/dossier/02eb239e-320c-5c4c-b57e-8513f12d12d0
identifier: icij:icijol-56022723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02eb239e-320c-5c4c-b57e-8513f12d12d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02eb239e-320c-5c4c-b57e-8513f12d12d0  

## Ownership & control

### Holdings / subsidiaries

- **RAYGO LIMITED** (secretary of) — https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0
- **RAYGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0
- **MACARONI PREMIER & MALTOVA PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/a3b8372a-bcd2-5c63-b8c8-94a391d55b5d
- **MACARONI PREMIER & MALTOVA PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3b8372a-bcd2-5c63-b8c8-94a391d55b5d
- **MACARONI PREMIER & MALTOVA PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a3b8372a-bcd2-5c63-b8c8-94a391d55b5d
- **MACARONI PREMIER & MALTOVA PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3b8372a-bcd2-5c63-b8c8-94a391d55b5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022723

## 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 **JOHN SAMMUT** — https://whiteintel.dev/entity/02eb239e-320c-5c4c-b57e-8513f12d12d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SAMMUT**. Human view: https://whiteintel.dev/entity/02eb239e-320c-5c4c-b57e-8513f12d12d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/02eb239e-320c-5c4c-b57e-8513f12d12d0._

_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"._