---
title: "PHILIP SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89be9385-3d0d-5f87-bdb6-301f0549192f
json: https://whiteintel.dev/api/public/dossier/89be9385-3d0d-5f87-bdb6-301f0549192f
identifier: icij:icijol-56031947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89be9385-3d0d-5f87-bdb6-301f0549192f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89be9385-3d0d-5f87-bdb6-301f0549192f  

## Ownership & control

### Holdings / subsidiaries

- **MARITIME INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d0314574-5e49-539e-b013-aa7a45e13acf
- **MARITIME INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0314574-5e49-539e-b013-aa7a45e13acf
- **MARITIME INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0314574-5e49-539e-b013-aa7a45e13acf
- **SULLIVAN MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821
- **SULLIVAN MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821
- **SULLIVAN MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f205e89-93ed-5148-a0c9-8a2cbca8d821
- **PJTHREE LIMITED** (director of) — https://whiteintel.dev/entity/05980afa-4100-5147-b670-d13661fb565c
- **PJTHREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/05980afa-4100-5147-b670-d13661fb565c
- **PJTHREE LIMITED** (secretary of) — https://whiteintel.dev/entity/05980afa-4100-5147-b670-d13661fb565c
- **PJTHREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/05980afa-4100-5147-b670-d13661fb565c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031947

## 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 **PHILIP SAMMUT** — https://whiteintel.dev/entity/89be9385-3d0d-5f87-bdb6-301f0549192f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP SAMMUT**. Human view: https://whiteintel.dev/entity/89be9385-3d0d-5f87-bdb6-301f0549192f · Structured JSON: https://whiteintel.dev/api/public/dossier/89be9385-3d0d-5f87-bdb6-301f0549192f._

_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"._