---
title: "SAC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee
json: https://whiteintel.dev/api/public/dossier/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee
identifier: icij:icijol-55029888
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee  

## Ownership & control

### Owners / controllers

- **CAROLINE SAMMUT** (shareholder of) — https://whiteintel.dev/entity/f6a3b304-e9d5-52d5-a018-3533d78084cf
- **ANTHONY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/1f921fff-9144-51f2-8cf1-60adc0695f72

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

A **7-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/55029888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee · Structured JSON: https://whiteintel.dev/api/public/dossier/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee._

_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"._