Who owns IVAN SAMMUT?

No ownership or control links for IVAN SAMMUT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN SAMMUT's risk level?

WhiteIntel flags IVAN SAMMUT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN SAMMUT appear across sources?

IVAN SAMMUT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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IVAN SAMMUT

Name: IVAN SAMMUT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN SAMMUT, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

IVAN SAMMUT is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IVAN SAMMUT
- LAURORA CO LTD· liquidator of
- GUIDO RENI LIMITED· shareholder of
- UNION PRESS COMPANY LIMITED· legal representative of
- FINEX CONSTRUCTION SERVICES LTD· liquidator of
- Solaris Promotion Ltd· liquidator of
- BABY STYLE LIMITED· liquidator of
- Fulani Holding Ltd· liquidator of
- VB Finance Limited· liquidator of
- BRECONA LIMITED· liquidator of
- First Medical Invest Ltd· liquidator of
- Omerta LTD· liquidator of
- FLB International Ltd.· liquidator of
- Incotrama International Ltd.· liquidator of
- Vulcan International Ltd· liquidator of
- RASCASSE CAPITAL SICAV P.L.C.· director of

/04

Directorship network

72 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GUIDO RENI LIMITED

JOHN ATTARD MONTALTOdirector of
JOHN ATTARD MONTALTOlegal representative of
JOHN ATTARD MONTALTOshareholder of
ROBERT BORGliquidator of
MICHAEL SCIRIHAsecretary of

UNION PRESS COMPANY LIMITED

ANTHONY ZARBshareholder of
STEPHEN MCCARTHYdirector of
WILLIAM WAITdirector of
ROBERT BORGdirector of
ANTHONY BONDINdirector of
LOUIS FENECHdirector of
GAETANO MERCIECAdirector of
GWU HOLDINGS LIMITEDshareholder of

FINEX CONSTRUCTION SERVICES LTD

MICHAEL JOSEPH DOYLEshareholder of
FRIDAY HOLDINGS LIMITEDshareholder of
ANNA PRITSKERsecretary of
Tatyana Ciliadirector of
Tatyana Cilialegal representative of

Solaris Promotion Ltd

FRIDAY HOLDINGS LIMITEDshareholder of
ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

BABY STYLE LIMITED

OXANA ZUBITSKAYAdirector of
OXANA ZUBITSKAYAlegal representative of
OXANA ZUBITSKAYAsecretary of
OXANA ZUBITSKAYAshareholder of

Fulani Holding Ltd

ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

VB Finance Limited

HERBERT R SKOKdirector of
HERBERT R SKOKlegal representative of
HERBERT R SKOKshareholder of
MARIO GAUCIsecretary of
MEDITERRANEAN CORPORATE BANK LIMITEDshareholder of

BRECONA LIMITED

ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
Tatyana Ciliasecretary of
3A FIDUCIARY SERVICES LIMITEDshareholder of

First Medical Invest Ltd

ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
Tatyana Ciliasecretary of
Christina Cornelia Van Den Bergdirector of
Christina Cornelia Van Den Berglegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

Omerta LTD

ANNA PRITSKERsecretary of
OLGA DITZELdirector of
OLGA DITZELlegal representative of
3A FIDUCIARY SERVICES LIMITEDshareholder of

FLB International Ltd.

Natalya Muscatsecretary of
FB Eastland OUshareholder of
ANNA PRITSKERdirector of
ANNA PRITSKERlegal representative of
Christina Maria Appeltofftshareholder of

Incotrama International Ltd.

Virginija Mutulaitesecretary of
ING Holding Ltdshareholder of
Incotrama Ltd.shareholder of
Robert Paul Hekdirector of
Robert Paul Heklegal representative of

Vulcan International Ltd

Virginija Mutulaitesecretary of
ING Holding ltdshareholder of
Incotrama Ltd.shareholder of
Robert Paul Hekdirector of
Robert Paul Heklegal representative of

RASCASSE CAPITAL SICAV P.L.C.

MARIO XERRIdirector of
MARIO XERRIlegal representative of
CORINNE FARRUGIA AGIUSsecretary of
ANTHONY V. XUEREBdirector of
ANTHONY V. XUEREBlegal representative of
RASCASSE HOLDING LIMITEDshareholder of
RASCASSE INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN SAMMUT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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