---
title: "MATTHEW SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a5f5b05-58a8-5215-bdce-53a1cd72d503
json: https://whiteintel.dev/api/public/dossier/4a5f5b05-58a8-5215-bdce-53a1cd72d503
identifier: icij:icijol-56013354
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a5f5b05-58a8-5215-bdce-53a1cd72d503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a5f5b05-58a8-5215-bdce-53a1cd72d503  

## Ownership & control

### Holdings / subsidiaries

- **SUMSAND LIMITED** (director of) — https://whiteintel.dev/entity/2427e138-fd9d-53ab-a247-118a43916686
- **SUMSAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/2427e138-fd9d-53ab-a247-118a43916686
- **SUMSAND LIMITED** (secretary of) — https://whiteintel.dev/entity/2427e138-fd9d-53ab-a247-118a43916686
- **SUMMIT FINISHERS LTD** (director of) — https://whiteintel.dev/entity/ced64563-8a5a-5ac8-9e5e-a79f82209a7e
- **SUMMIT FINISHERS LTD** (legal representative of) — https://whiteintel.dev/entity/ced64563-8a5a-5ac8-9e5e-a79f82209a7e
- **SUMMIT FINISHERS LTD** (secretary of) — https://whiteintel.dev/entity/ced64563-8a5a-5ac8-9e5e-a79f82209a7e
- **SUMMIT FINISHERS LTD** (shareholder of) — https://whiteintel.dev/entity/ced64563-8a5a-5ac8-9e5e-a79f82209a7e
- **SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/f1b15145-97d1-5617-8cdd-309a3b33cbd3
- **SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1b15145-97d1-5617-8cdd-309a3b33cbd3
- **SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/f1b15145-97d1-5617-8cdd-309a3b33cbd3
- **SUMMIT IMPORTERS AND DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1b15145-97d1-5617-8cdd-309a3b33cbd3
- **SUMTRADE LTD** (director of) — https://whiteintel.dev/entity/1e103b68-cb73-52c3-afcd-38a1d431c509

…and **10** 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/56013354

## 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 **MATTHEW SAMMUT** — https://whiteintel.dev/entity/4a5f5b05-58a8-5215-bdce-53a1cd72d503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW SAMMUT**. Human view: https://whiteintel.dev/entity/4a5f5b05-58a8-5215-bdce-53a1cd72d503 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a5f5b05-58a8-5215-bdce-53a1cd72d503._

_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"._