---
title: "JOHN SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df5d305-ec49-522e-be39-14ce61041e52
json: https://whiteintel.dev/api/public/dossier/4df5d305-ec49-522e-be39-14ce61041e52
identifier: icij:icijol-56023751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4df5d305-ec49-522e-be39-14ce61041e52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df5d305-ec49-522e-be39-14ce61041e52  

## Ownership & control

### Holdings / subsidiaries

- **VISA INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/c0dae880-022f-5065-a40d-e980b61f0408
- **VISA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c0dae880-022f-5065-a40d-e980b61f0408
- **SUMMIT DEVELOPMENT CO LTD** (director of) — https://whiteintel.dev/entity/7d98f39e-4d29-59d3-8b5a-386c205ed4b6
- **SUMMIT DEVELOPMENT CO LTD** (legal representative of) — https://whiteintel.dev/entity/7d98f39e-4d29-59d3-8b5a-386c205ed4b6
- **SUMMIT DEVELOPMENT CO LTD** (shareholder of) — https://whiteintel.dev/entity/7d98f39e-4d29-59d3-8b5a-386c205ed4b6
- **DE TIGNE LIMITED** (director of) — https://whiteintel.dev/entity/8a23ec93-e76f-5aa1-8326-6395cb32453c
- **DE TIGNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a23ec93-e76f-5aa1-8326-6395cb32453c
- **ALBANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bc42b6d4-85c1-5f69-be7d-0128de668c95
- **MALES LIMITED** (secretary of) — https://whiteintel.dev/entity/3e6f04de-1bbc-58f0-8392-224cc30e631f
- **MALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e6f04de-1bbc-58f0-8392-224cc30e631f
- **VISA MARKETING LTD.** (director of) — https://whiteintel.dev/entity/d1b83dbb-793a-5a9b-9a76-2bad5dceb478
- **VISA MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/d1b83dbb-793a-5a9b-9a76-2bad5dceb478

…and **1** 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/56023751

## 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 **JOHN SAMMUT** — https://whiteintel.dev/entity/4df5d305-ec49-522e-be39-14ce61041e52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SAMMUT**. Human view: https://whiteintel.dev/entity/4df5d305-ec49-522e-be39-14ce61041e52 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df5d305-ec49-522e-be39-14ce61041e52._

_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"._