---
title: "MARIA DOLORES SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e916015-cc52-595d-a543-c8aeddfe5c37
json: https://whiteintel.dev/api/public/dossier/3e916015-cc52-595d-a543-c8aeddfe5c37
identifier: icij:icijol-56041038
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA DOLORES SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e916015-cc52-595d-a543-c8aeddfe5c37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e916015-cc52-595d-a543-c8aeddfe5c37  

## Ownership & control

### Holdings / subsidiaries

- **RAYMOND TOURIST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bce95390-0a7d-56f0-b501-c94fca1a44cd
- **RAYMOND TOURIST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bce95390-0a7d-56f0-b501-c94fca1a44cd
- **RAYMOND TOURIST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bce95390-0a7d-56f0-b501-c94fca1a44cd
- **RAYMOND TOURIST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bce95390-0a7d-56f0-b501-c94fca1a44cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DOLORES SAMMUT**. Human view: https://whiteintel.dev/entity/3e916015-cc52-595d-a543-c8aeddfe5c37 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e916015-cc52-595d-a543-c8aeddfe5c37._

_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"._