---
title: "FRANK SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45775182-0e8b-51fa-9bb6-52a922b73ef7
json: https://whiteintel.dev/api/public/dossier/45775182-0e8b-51fa-9bb6-52a922b73ef7
identifier: icij:icijol-56006206
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45775182-0e8b-51fa-9bb6-52a922b73ef7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45775182-0e8b-51fa-9bb6-52a922b73ef7  

## Ownership & control

### Holdings / subsidiaries

- **SANT`IERMU SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/b4c7d019-d796-5398-8c4d-b665fa59fa94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006206

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANK SAMMUT** — https://whiteintel.dev/entity/45775182-0e8b-51fa-9bb6-52a922b73ef7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK SAMMUT**. Human view: https://whiteintel.dev/entity/45775182-0e8b-51fa-9bb6-52a922b73ef7 · Structured JSON: https://whiteintel.dev/api/public/dossier/45775182-0e8b-51fa-9bb6-52a922b73ef7._

_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"._