---
title: "VALENTINA ALEKSEYEVNA SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9
json: https://whiteintel.dev/api/public/dossier/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9
identifier: icij:icijol-56009497
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALENTINA ALEKSEYEVNA SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009497`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9  

## Ownership & control

### Holdings / subsidiaries

- **OPUS MANAGEMENT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e99653fb-4399-5784-a3d9-997f22be0637
- **OPUS MANAGEMENT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e99653fb-4399-5784-a3d9-997f22be0637
- **AVIX MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/e65ad6e4-97b4-5477-8658-26bd11b5a1ef
- **AVIX MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e65ad6e4-97b4-5477-8658-26bd11b5a1ef
- **FAMILY OFFICE LIMITED** (director of) — https://whiteintel.dev/entity/8c82c2eb-965c-5dc8-96dc-eb88f46422eb
- **FAMILY OFFICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c82c2eb-965c-5dc8-96dc-eb88f46422eb
- **FAMILY OFFICE LIMITED** (secretary of) — https://whiteintel.dev/entity/8c82c2eb-965c-5dc8-96dc-eb88f46422eb
- **FAMILY OFFICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c82c2eb-965c-5dc8-96dc-eb88f46422eb
- **IMIN MALTA LIMITED** (director of) — https://whiteintel.dev/entity/441a41f9-5dd0-568e-96db-a1d6dafbc219
- **IMIN MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/441a41f9-5dd0-568e-96db-a1d6dafbc219
- **IMIN MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/441a41f9-5dd0-568e-96db-a1d6dafbc219
- **HEADWAY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/09e919e1-b0ea-5f4a-9b54-7564a8184d1d
- **HEADWAY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/09e919e1-b0ea-5f4a-9b54-7564a8184d1d
- **HEADWAY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/09e919e1-b0ea-5f4a-9b54-7564a8184d1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINA ALEKSEYEVNA SAMMUT**. Human view: https://whiteintel.dev/entity/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd5e9db-ff7d-585e-bf92-70b1ae3618b9._

_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"._