---
title: "MYS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78e97e8e-24bc-52b7-b78e-e920e28d3772
json: https://whiteintel.dev/api/public/dossier/78e97e8e-24bc-52b7-b78e-e920e28d3772
identifier: icij:icijol-55028572
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MYS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78e97e8e-24bc-52b7-b78e-e920e28d3772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78e97e8e-24bc-52b7-b78e-e920e28d3772  

## Ownership & control

### Owners / controllers

- **MARK SAMMUT** (shareholder of) — https://whiteintel.dev/entity/b74792e8-c546-55d3-b627-83862d0031bd

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/78e97e8e-24bc-52b7-b78e-e920e28d3772 · Structured JSON: https://whiteintel.dev/api/public/dossier/78e97e8e-24bc-52b7-b78e-e920e28d3772._

_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"._