MATTHEW SAMMUT
MATTHEW SAMMUT — Maltese company (icij:icijol-56013354). 22 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MATTHEW SAMMUT
- SUMSAND LIMITED· director of
- SUMMIT FINISHERS LTD· director of
- SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED· director of
- SUMTRADE LTD· director of
- SUMMIT HOLDINGS LTD· director of
- SUMMIT HOLDINGS AND INVESTMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW SAMMUT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MATTHEW SAMMUT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MATTHEW SAMMUT is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SUMMIT HOLDINGS AND INVESTMENT LIMITEDAlso holds roles at 1 other company
- SUMMIT HOLDINGS LTDshareholder of
- SUMMIT IMPORTERS AND DISTRIBUTORS LIMITEDAlso holds roles at 1 other company
- SVETLANA BONNICIshareholder of
- SUMSAND LIMITEDAlso holds roles at 5 other companies
- CARMELO ABDILLAdirector of
- CARMELO ABDILLAlegal representative of
- CARMELO ABDILLAsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MATTHEW SAMMUT?
- What is MATTHEW SAMMUT's risk level?
- Where does MATTHEW SAMMUT appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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