---
title: "RACHEL SAMMUT ALESSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e269cc-aeb7-57b4-888a-7920d200d970
json: https://whiteintel.dev/api/public/dossier/15e269cc-aeb7-57b4-888a-7920d200d970
identifier: icij:icijol-56029280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACHEL SAMMUT ALESSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15e269cc-aeb7-57b4-888a-7920d200d970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e269cc-aeb7-57b4-888a-7920d200d970  

## Ownership & control

### Holdings / subsidiaries

- **MARS & VENUS LIMITED** (director of) — https://whiteintel.dev/entity/b8d1ea4f-55d9-5ac2-ad02-48619618d812
- **MARS & VENUS LIMITED** (secretary of) — https://whiteintel.dev/entity/b8d1ea4f-55d9-5ac2-ad02-48619618d812
- **CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f11d3145-080e-5dde-b27d-ef86228bec79
- **CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f11d3145-080e-5dde-b27d-ef86228bec79
- **CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f11d3145-080e-5dde-b27d-ef86228bec79
- **TREASURE BREAKS LIMITED** (director of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **TREASURE BREAKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **TREASURE BREAKS LIMITED** (secretary of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **TREASURE BREAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **SUNSHINE BREAKS LIMITED** (director of) — https://whiteintel.dev/entity/fe6f4e37-3288-5491-8f7e-e8fad3a8ace0
- **SUNSHINE BREAKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe6f4e37-3288-5491-8f7e-e8fad3a8ace0
- **SUNSHINE BREAKS LIMITED** (secretary of) — https://whiteintel.dev/entity/fe6f4e37-3288-5491-8f7e-e8fad3a8ace0

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029280

## 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 **RACHEL SAMMUT ALESSI** — https://whiteintel.dev/entity/15e269cc-aeb7-57b4-888a-7920d200d970 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL SAMMUT ALESSI**. Human view: https://whiteintel.dev/entity/15e269cc-aeb7-57b4-888a-7920d200d970 · Structured JSON: https://whiteintel.dev/api/public/dossier/15e269cc-aeb7-57b4-888a-7920d200d970._

_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"._