---
title: "BRADY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c0fcd9-f5ce-5737-8d38-53c549fed9da
json: https://whiteintel.dev/api/public/dossier/17c0fcd9-f5ce-5737-8d38-53c549fed9da
identifier: icij:icijol-56039082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRADY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17c0fcd9-f5ce-5737-8d38-53c549fed9da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c0fcd9-f5ce-5737-8d38-53c549fed9da  

## Ownership & control

### Holdings / subsidiaries

- **FREBER LIMITED** (secretary of) — https://whiteintel.dev/entity/429b1511-27c1-5666-989f-22a63b4d96a4
- **FINFRES HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/debb072f-6089-588d-9d5e-88a64a7fd15f
- **G-Interactive Limited** (liquidator of) — https://whiteintel.dev/entity/daaf8160-4b2c-5665-944d-a95557c5ba7c
- **MERCALIA PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e
- **MARODA DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/d3d9e11d-7ad7-5064-aa44-ebdb745ee3c8
- **FCI Investments Limited** (liquidator of) — https://whiteintel.dev/entity/d3cefb9f-0e50-5b8e-a70a-e211aaf3142b
- **ZAPANO LIMITED** (secretary of) — https://whiteintel.dev/entity/ae1f37c0-b560-55c9-8c7c-a15f9c1bbdff
- **GEMALTO LIMITED** (secretary of) — https://whiteintel.dev/entity/5ed7a0b0-87b9-50c4-bb09-06cbc0b78268
- **WOOD, GIBBINS & PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea2daec4-fd90-5d1d-90d6-b3764d47e628
- **INTERNATIONAL GLASS SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3aa6eab5-9570-5912-ba14-fab117721036
- **2STORE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/34134d9d-e0ef-5650-bad7-53984328c3a6
- **GLOBAL CONTAINERS MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c2247592-64bb-51ef-9c3f-2a86872780d5

…and **29** 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/56039082

## 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 **BRADY SAMMUT** — https://whiteintel.dev/entity/17c0fcd9-f5ce-5737-8d38-53c549fed9da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRADY SAMMUT**. Human view: https://whiteintel.dev/entity/17c0fcd9-f5ce-5737-8d38-53c549fed9da · Structured JSON: https://whiteintel.dev/api/public/dossier/17c0fcd9-f5ce-5737-8d38-53c549fed9da._

_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"._