---
title: "SAMITO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/035a0436-ccb4-5e47-a4ff-d069e367dbfd
json: https://whiteintel.dev/api/public/dossier/035a0436-ccb4-5e47-a4ff-d069e367dbfd
identifier: icij:icijol-55078858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMITO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/035a0436-ccb4-5e47-a4ff-d069e367dbfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/035a0436-ccb4-5e47-a4ff-d069e367dbfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAMITO LIMITED** — GLEIF · `lei:254900S9GZQ3IYF7RV02` — https://whiteintel.dev/entity/8dd8f727-badd-5547-ad1a-738504bf7154

## Ownership & control

### Owners / controllers

- **PATRICK CUMBO** (shareholder of) — https://whiteintel.dev/entity/44df4211-8018-54bd-ab26-850d74076f17
- **STEPHANIA FENECH** (shareholder of) — https://whiteintel.dev/entity/5d67ce90-a5ad-53ea-a815-f5336d3322bf
- **JOHANN CURMI** (shareholder of) — https://whiteintel.dev/entity/2cd1eeca-08d1-5cf0-bfb0-eda1da9e8e1b
- **VINCE CUMBO** (shareholder of) — https://whiteintel.dev/entity/a0bb39b4-0755-54ed-991a-d339109e7fd7
- **TERRENCE CUMBO** (shareholder of) — https://whiteintel.dev/entity/84edd2ac-2366-54f4-a524-4e98f6b1447e
- **THOMAS CURMI** (shareholder of) — https://whiteintel.dev/entity/c8cc1077-c391-5e39-acd7-89113d16c793

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

A **13-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)

**7** 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/55078858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMITO LIMITED**. Human view: https://whiteintel.dev/entity/035a0436-ccb4-5e47-a4ff-d069e367dbfd · Structured JSON: https://whiteintel.dev/api/public/dossier/035a0436-ccb4-5e47-a4ff-d069e367dbfd._

_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"._