---
title: "ANTHONY SAMMUT ALESSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c1bece-128d-5c7e-891f-df071b93f192
json: https://whiteintel.dev/api/public/dossier/45c1bece-128d-5c7e-891f-df071b93f192
identifier: icij:icijol-56066257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SAMMUT ALESSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45c1bece-128d-5c7e-891f-df071b93f192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c1bece-128d-5c7e-891f-df071b93f192  

## Ownership & control

### Holdings / subsidiaries

- **TECNOVISION LIMITED** (secretary of) — https://whiteintel.dev/entity/d96fd350-e9dd-568a-b153-7450a334d69f
- **CLUB RIZA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/dfdb8f68-a857-5f6d-a56e-824b339e2271
- **CLUB RIZA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfdb8f68-a857-5f6d-a56e-824b339e2271
- **VISION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a234226e-8e7b-5a10-825d-4a36331cac4e
- **HOLIDAY CLUBS LIMITED** (director of) — https://whiteintel.dev/entity/b32da9af-edef-5ed6-9acb-561867d99345
- **GNOME LIMITED** (director of) — https://whiteintel.dev/entity/3cf5af8d-ef10-515e-85d6-9f347bebbc90
- **EXCELL CATERING LIMITED** (director of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **EXCELL CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **EXCELL CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
- **TREASURE BREAKS LIMITED** (director of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **TREASURE BREAKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **APARTHOTELS LIMITED** (director of) — https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066257

## 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 **ANTHONY SAMMUT ALESSI** — https://whiteintel.dev/entity/45c1bece-128d-5c7e-891f-df071b93f192 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SAMMUT ALESSI**. Human view: https://whiteintel.dev/entity/45c1bece-128d-5c7e-891f-df071b93f192 · Structured JSON: https://whiteintel.dev/api/public/dossier/45c1bece-128d-5c7e-891f-df071b93f192._

_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"._