---
title: "IVAN SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d430cd-03d5-51bd-a7db-75d308a7ea6c
json: https://whiteintel.dev/api/public/dossier/81d430cd-03d5-51bd-a7db-75d308a7ea6c
identifier: icij:icijol-56046368
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046368`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81d430cd-03d5-51bd-a7db-75d308a7ea6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d430cd-03d5-51bd-a7db-75d308a7ea6c  

## Ownership & control

### Holdings / subsidiaries

- **LAURORA CO LTD** (liquidator of) — https://whiteintel.dev/entity/2f48d903-b053-5e94-b409-02c154d26d13
- **GUIDO RENI LIMITED** (shareholder of) — https://whiteintel.dev/entity/870682ee-098f-59a1-a269-b3b8cc608554
- **UNION PRESS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d350f51a-e012-5485-9257-867522257972
- **UNION PRESS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d350f51a-e012-5485-9257-867522257972
- **FINEX CONSTRUCTION SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/f889d307-0136-5b59-bc0f-3e0754df87c9
- **Solaris Promotion Ltd** (liquidator of) — https://whiteintel.dev/entity/f96597ce-1017-5597-bc5c-8e2fb1be7ba0
- **BABY STYLE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2c37e25-cbb1-5e89-8064-32aad26dea87
- **Fulani Holding Ltd** (liquidator of) — https://whiteintel.dev/entity/d496a3ad-199e-552b-831e-2c68d3bdc57b
- **VB Finance Limited** (liquidator of) — https://whiteintel.dev/entity/ae6992f6-9115-5b6d-9599-aa1550bdb472
- **BRECONA LIMITED** (liquidator of) — https://whiteintel.dev/entity/7a0ebbac-2f12-5d2a-bb58-4c3a92a0df64
- **First Medical Invest Ltd** (liquidator of) — https://whiteintel.dev/entity/f0033749-3cb4-50f5-8c19-629868c47ee6
- **Omerta LTD** (liquidator of) — https://whiteintel.dev/entity/0ca1c46d-4352-513e-9277-49b4b1dab9ba
- **FLB International Ltd.** (liquidator of) — https://whiteintel.dev/entity/71a451d9-a5f4-53d3-8d74-0f39817fd98c
- **Incotrama International Ltd.** (liquidator of) — https://whiteintel.dev/entity/e2b0f71e-5484-52d9-b5fa-7dbce1c281e0
- **Vulcan International Ltd** (liquidator of) — https://whiteintel.dev/entity/baf7baa4-a8a5-5d98-895c-356b128444f8
- **RASCASSE CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302
- **RASCASSE CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN SAMMUT**. Human view: https://whiteintel.dev/entity/81d430cd-03d5-51bd-a7db-75d308a7ea6c · Structured JSON: https://whiteintel.dev/api/public/dossier/81d430cd-03d5-51bd-a7db-75d308a7ea6c._

_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"._