---
title: "GERARD SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee5de82-db41-56d8-ad5c-bfefaea2afb6
json: https://whiteintel.dev/api/public/dossier/7ee5de82-db41-56d8-ad5c-bfefaea2afb6
identifier: icij:icijol-56023651
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERARD SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ee5de82-db41-56d8-ad5c-bfefaea2afb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee5de82-db41-56d8-ad5c-bfefaea2afb6  

## Ownership & control

### Holdings / subsidiaries

- **MARINER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fb9fca62-414d-581d-9337-79df9cc6ec22
- **MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb9fca62-414d-581d-9337-79df9cc6ec22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERARD SAMMUT**. Human view: https://whiteintel.dev/entity/7ee5de82-db41-56d8-ad5c-bfefaea2afb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee5de82-db41-56d8-ad5c-bfefaea2afb6._

_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"._