---
title: "JOSEPH SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665fcec2-bd2f-5871-b5da-150b0ff26e94
json: https://whiteintel.dev/api/public/dossier/665fcec2-bd2f-5871-b5da-150b0ff26e94
identifier: icij:icijol-56045569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/665fcec2-bd2f-5871-b5da-150b0ff26e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665fcec2-bd2f-5871-b5da-150b0ff26e94  

## Ownership & control

### Holdings / subsidiaries

- **COMMERCIAL SOFTWARE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/aab39c19-bfcf-508a-a63f-4a6d0a6835b6
- **COMMERCIAL SOFTWARE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/aab39c19-bfcf-508a-a63f-4a6d0a6835b6
- **CARMVIC CHETCUTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/138c5862-cf44-5ad1-aa6b-1026e96a8139
- **LOS BOLEROS CO LTD** (liquidator of) — https://whiteintel.dev/entity/f9b5f165-6c0a-5b07-afbe-30c515c40270
- **POSITIVE ELECTRICS CO LTD** (liquidator of) — https://whiteintel.dev/entity/5d713041-8ef7-5d7a-8cf3-59e6698df3a7
- **FABIAN SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/9c2c6147-a884-5131-a2aa-df8b4c362410
- **AUSTRALIAN QUALITY IMPORTS LTD** (liquidator of) — https://whiteintel.dev/entity/92ce14f0-f737-5883-aed1-08a2aec8318f
- **COSMETICS DIRECT LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5e8ba6f-e67d-5e53-9af8-5afdef17a789
- **HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3f014b2-3efa-519e-8784-29d3a55646b6
- **R AND S CO LTD** (liquidator of) — https://whiteintel.dev/entity/1967e2da-a210-5c0d-9825-60fffb066c60
- **JOSIGMA SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/7b28def8-6a3f-5390-a409-298bf372f1e2
- **DUDL SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/3cc383b6-acf9-5812-af6c-1fe35c0aabaf
- **GADITO SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/14161698-f78a-5108-87d8-78e34716cfcd
- **HUMMINGBIRD SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/08da9359-3f85-59a2-a478-f87b62e700fc
- **PUBLIMED LTD.** (liquidator of) — https://whiteintel.dev/entity/59d5d81a-6aaa-560f-b460-762ca2240f9d
- **MEZEN INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/dcfdf3ae-2e83-52af-bc32-f19c4151e113
- **MEZEN INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/dcfdf3ae-2e83-52af-bc32-f19c4151e113
- **MEZEN INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/dcfdf3ae-2e83-52af-bc32-f19c4151e113
- **MEZEN INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/dcfdf3ae-2e83-52af-bc32-f19c4151e113
- **OEA Film Production Ltd** (director of) — https://whiteintel.dev/entity/be453c70-901d-58d1-b575-d94b24ddb5ea
- **OEA Film Production Ltd** (legal representative of) — https://whiteintel.dev/entity/be453c70-901d-58d1-b575-d94b24ddb5ea
- **NTG INTERNATIONAL CORP LTD.** (liquidator of) — https://whiteintel.dev/entity/f3266be5-3804-57e0-930d-6ac682dc7e1d
- **AMATEX INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/016ff229-5821-5811-ba0e-9473fbde77f0
- **LIBYA COMMERCIAL GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/239e2d36-6006-5077-adb5-1ee4c52097d3
- **MALTA SCHOOL OF ENGLISH LTD** (shareholder of) — https://whiteintel.dev/entity/1d06b97e-5561-5bc7-ab06-e17ebc978ad6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SAMMUT**. Human view: https://whiteintel.dev/entity/665fcec2-bd2f-5871-b5da-150b0ff26e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/665fcec2-bd2f-5871-b5da-150b0ff26e94._

_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"._