---
title: "JOSEPH SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa
json: https://whiteintel.dev/api/public/dossier/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa
identifier: icij:icijol-56031174
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa  

## Ownership & control

### Holdings / subsidiaries

- **GEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8b3ca2e0-1c7f-5f5a-9cfd-c04c55004ca7
- **GEN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b3ca2e0-1c7f-5f5a-9cfd-c04c55004ca7
- **ACROPOLIS DEVELOPMENTS CO. LTD** (secretary of) — https://whiteintel.dev/entity/cb0eda36-e6dd-5ba7-aa1c-7c4619bd4855
- **CAMILLA ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/aaab83a0-01a5-5b9c-bbae-930cb292c5d9
- **TL CONSULTING LTD** (director of) — https://whiteintel.dev/entity/003ca9f1-58ff-5d19-9a97-2f87eb0c9031
- **TL CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/003ca9f1-58ff-5d19-9a97-2f87eb0c9031
- **TL CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/003ca9f1-58ff-5d19-9a97-2f87eb0c9031
- **TL CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/003ca9f1-58ff-5d19-9a97-2f87eb0c9031
- **GKL PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da
- **NETOVATION LIMITED** (director of) — https://whiteintel.dev/entity/b9cc44a3-be74-5a40-a568-232bc7dede66
- **NETOVATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9cc44a3-be74-5a40-a568-232bc7dede66
- **NETOVATION LIMITED** (secretary of) — https://whiteintel.dev/entity/b9cc44a3-be74-5a40-a568-232bc7dede66
- **AMA PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b489414f-134e-5ffe-9a4c-b0900792f3d6
- **BLACKSTONE SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/e38fe3b1-dec8-5c11-8ba6-752d3f60db0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAMMUT**. Human view: https://whiteintel.dev/entity/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa · Structured JSON: https://whiteintel.dev/api/public/dossier/23db2f4e-3fdb-5bb9-afb6-5dd9371efcaa._

_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"._