---
title: "JOSEPH SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e
json: https://whiteintel.dev/api/public/dossier/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e
identifier: icij:icijol-56046530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e  

## Ownership & control

### Holdings / subsidiaries

- **KULIS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65539890-a6a8-5704-ba7b-7ba4707fcdbc
- **KULIS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65539890-a6a8-5704-ba7b-7ba4707fcdbc
- **KULIS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65539890-a6a8-5704-ba7b-7ba4707fcdbc
- **BREAKPOINT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2a1b43f2-8d73-5ca4-8e84-1a141529b7d9
- **LAS PALMAS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/a378b7fe-ef62-5bfc-911e-a416ee3219c5
- **LAS PALMAS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a378b7fe-ef62-5bfc-911e-a416ee3219c5
- **T. & K. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/82569d1b-a2f0-5422-9397-64a40bcca00f
- **T. & K. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/82569d1b-a2f0-5422-9397-64a40bcca00f
- **J. & M. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514
- **J. & M. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514
- **J. & M. DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fa5ca23-faec-5a11-9404-287fec758514
- **SAMVEL LTD** (director of) — https://whiteintel.dev/entity/5fd5fd05-527b-5e9e-98fe-976cee3e4ad1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAMMUT**. Human view: https://whiteintel.dev/entity/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcb24df-e2b7-513d-9aa5-f0b7da9cff4e._

_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"._