---
title: "ANTHONY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83847da5-c5da-5884-a057-3ea641d78edb
json: https://whiteintel.dev/api/public/dossier/83847da5-c5da-5884-a057-3ea641d78edb
identifier: icij:icijol-56054588
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83847da5-c5da-5884-a057-3ea641d78edb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83847da5-c5da-5884-a057-3ea641d78edb  

## Ownership & control

### Holdings / subsidiaries

- **OLD MINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
- **OLD MINT** (shareholder of) — https://whiteintel.dev/entity/9f5dc8ab-e05e-5a0a-ac95-2014403a71b0
- **GEMINI** (shareholder of) — https://whiteintel.dev/entity/d93ca03a-82b1-5d4b-ba4a-b74caf8bd89f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054588

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY SAMMUT** — https://whiteintel.dev/entity/83847da5-c5da-5884-a057-3ea641d78edb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SAMMUT**. Human view: https://whiteintel.dev/entity/83847da5-c5da-5884-a057-3ea641d78edb · Structured JSON: https://whiteintel.dev/api/public/dossier/83847da5-c5da-5884-a057-3ea641d78edb._

_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"._