---
title: "KARL SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1
json: https://whiteintel.dev/api/public/dossier/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1
identifier: icij:icijol-56041880
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041880`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1  

## Ownership & control

### Holdings / subsidiaries

- **HANNAH DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/dca533c0-f47e-5b9d-9c45-221b6b7840bb
- **CHART TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e96241dc-d2f8-5297-aeac-936f26be0f5c
- **Jacky Betting Limited** (secretary of) — https://whiteintel.dev/entity/7f80ec8b-2745-5723-aaa9-6aba8a4084bb
- **FIRST AVIATION CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/be3f0623-b51b-517b-9225-d49177779e93
- **ic2 Limited** (liquidator of) — https://whiteintel.dev/entity/03589070-411d-5004-9634-2803cfb6f1a1
- **SEPTIMO PARALELO LIMITED** (secretary of) — https://whiteintel.dev/entity/6bd0f544-0d4e-5b61-adcd-ee3f5307c6dc
- **KORSIV LIMITED** (director of) — https://whiteintel.dev/entity/8ff86eb8-0676-51fd-baf4-8673b1e30ab0
- **KORSIV LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ff86eb8-0676-51fd-baf4-8673b1e30ab0
- **KORSIV LIMITED** (secretary of) — https://whiteintel.dev/entity/8ff86eb8-0676-51fd-baf4-8673b1e30ab0
- **KORSIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff86eb8-0676-51fd-baf4-8673b1e30ab0
- **CONSUMER PREFERRED CHOICE LIMITED** (secretary of) — https://whiteintel.dev/entity/4c2f4c18-662c-5602-8f7e-e5adc3ccb7ff
- **COMPLETE LOGISTIC SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8d5410d-cd4c-5b90-8ef7-dca5d3717ce1
- **MEROVEE LIMITED** (secretary of) — https://whiteintel.dev/entity/0b213eb3-707d-5bc6-92ff-a6a891bc9e38
- **ACT PROSPECTS LIMITED** (director of) — https://whiteintel.dev/entity/ad99035e-4714-50e7-822d-9033f6c6cf55
- **ACT PROSPECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad99035e-4714-50e7-822d-9033f6c6cf55
- **ACT PROSPECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad99035e-4714-50e7-822d-9033f6c6cf55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL SAMMUT**. Human view: https://whiteintel.dev/entity/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/73abbf7b-3e17-5800-9fa3-4cf8ca8bb2c1._

_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"._