---
title: "JOSEPH SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/086e8baa-3f9b-5d41-981d-138992919fd8
json: https://whiteintel.dev/api/public/dossier/086e8baa-3f9b-5d41-981d-138992919fd8
identifier: icij:icijol-56069635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/086e8baa-3f9b-5d41-981d-138992919fd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/086e8baa-3f9b-5d41-981d-138992919fd8  

## Ownership & control

### Holdings / subsidiaries

- **S Z LIMITED** (director of) — https://whiteintel.dev/entity/f3d94f68-be8c-5986-9bf2-79839e8a6a71
- **UMW DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058
- **UMW DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/81cd6ab8-bfa3-5f81-a935-16950d786058
- **JOSEPH SAMMUT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e5d4c23f-80c4-5468-8e45-c8da5a4e4c11
- **JOSEPH SAMMUT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5d4c23f-80c4-5468-8e45-c8da5a4e4c11
- **JOSEPH SAMMUT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e5d4c23f-80c4-5468-8e45-c8da5a4e4c11
- **JOSEPH SAMMUT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5d4c23f-80c4-5468-8e45-c8da5a4e4c11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069635

## 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 **JOSEPH SAMMUT** — https://whiteintel.dev/entity/086e8baa-3f9b-5d41-981d-138992919fd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAMMUT**. Human view: https://whiteintel.dev/entity/086e8baa-3f9b-5d41-981d-138992919fd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/086e8baa-3f9b-5d41-981d-138992919fd8._

_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"._