---
title: "KSK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93781d60-0a60-528c-b8f2-3bdd37c02bc4
json: https://whiteintel.dev/api/public/dossier/93781d60-0a60-528c-b8f2-3bdd37c02bc4
identifier: icij:icijol-55030676
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KSK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030676`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93781d60-0a60-528c-b8f2-3bdd37c02bc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93781d60-0a60-528c-b8f2-3bdd37c02bc4  

## Ownership & control

### Owners / controllers

- **RAFEL SAMMUT** (shareholder of) — https://whiteintel.dev/entity/515b31ce-287b-5f62-9ab5-943e73c52380
- **KAREN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/de2c88aa-379a-5b15-bdf3-84c2f71f6a2c
- **NIKOL SAMMUT** (shareholder of) — https://whiteintel.dev/entity/2f549c19-6056-5ca2-bc43-40e09004aec4
- **MARIJA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/186ee09e-f5a1-5671-b34f-01ea933ad441
- **ANDREA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/54b8550f-17b9-53e3-a4ac-93d9085c0ff1

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

A **8-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)

**5** 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/55030676

## 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 **KSK LIMITED** — https://whiteintel.dev/entity/93781d60-0a60-528c-b8f2-3bdd37c02bc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KSK LIMITED**. Human view: https://whiteintel.dev/entity/93781d60-0a60-528c-b8f2-3bdd37c02bc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/93781d60-0a60-528c-b8f2-3bdd37c02bc4._

_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"._