---
title: "CORUNA COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a77fc2d-ae05-5c11-9b04-d6523799ef8d
json: https://whiteintel.dev/api/public/dossier/2a77fc2d-ae05-5c11-9b04-d6523799ef8d
identifier: icij:icijol-55022963
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORUNA COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a77fc2d-ae05-5c11-9b04-d6523799ef8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a77fc2d-ae05-5c11-9b04-d6523799ef8d  

## Ownership & control

### Owners / controllers

- **ANTHONY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/80c7e5c7-ad2a-56a2-b922-68e5a81f2da1
- **TGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0415418a-52f5-591c-9532-f724c1d20747

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55022963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORUNA COMPANY LTD**. Human view: https://whiteintel.dev/entity/2a77fc2d-ae05-5c11-9b04-d6523799ef8d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a77fc2d-ae05-5c11-9b04-d6523799ef8d._

_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"._