---
title: "GULULU LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9998662e-7c1b-5f3e-8d34-eead22cc5aec
json: https://whiteintel.dev/api/public/dossier/9998662e-7c1b-5f3e-8d34-eead22cc5aec
identifier: icij:icijol-55061486
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GULULU LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9998662e-7c1b-5f3e-8d34-eead22cc5aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9998662e-7c1b-5f3e-8d34-eead22cc5aec  

## Ownership & control

### Owners / controllers

- **KAREN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/de2c88aa-379a-5b15-bdf3-84c2f71f6a2c
- **Julian Sammut** (shareholder of) — https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2

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

A **5-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/55061486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GULULU LTD.**. Human view: https://whiteintel.dev/entity/9998662e-7c1b-5f3e-8d34-eead22cc5aec · Structured JSON: https://whiteintel.dev/api/public/dossier/9998662e-7c1b-5f3e-8d34-eead22cc5aec._

_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"._