---
title: "LUISA SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff9ad3e-4bea-55e6-8a6c-4e5171820888
json: https://whiteintel.dev/api/public/dossier/5ff9ad3e-4bea-55e6-8a6c-4e5171820888
identifier: icij:icijol-56017796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUISA SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ff9ad3e-4bea-55e6-8a6c-4e5171820888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff9ad3e-4bea-55e6-8a6c-4e5171820888  

## Ownership & control

### Holdings / subsidiaries

- **KUDOS LTD** (director of) — https://whiteintel.dev/entity/08776423-44a1-59fa-9ba2-73db1d2a43e2
- **KUDOS LTD** (legal representative of) — https://whiteintel.dev/entity/08776423-44a1-59fa-9ba2-73db1d2a43e2
- **KUDOS LTD** (secretary of) — https://whiteintel.dev/entity/08776423-44a1-59fa-9ba2-73db1d2a43e2
- **KUDOS LTD** (shareholder of) — https://whiteintel.dev/entity/08776423-44a1-59fa-9ba2-73db1d2a43e2
- **CATS LIMITED** (director of) — https://whiteintel.dev/entity/06ba346e-9797-5a05-a3f2-e72046a9661e
- **CATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06ba346e-9797-5a05-a3f2-e72046a9661e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017796

## 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 **LUISA SAMMUT** — https://whiteintel.dev/entity/5ff9ad3e-4bea-55e6-8a6c-4e5171820888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUISA SAMMUT**. Human view: https://whiteintel.dev/entity/5ff9ad3e-4bea-55e6-8a6c-4e5171820888 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff9ad3e-4bea-55e6-8a6c-4e5171820888._

_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"._