---
title: "CHRIS SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad7454c-0694-5ebf-bcd5-efa429914d35
json: https://whiteintel.dev/api/public/dossier/9ad7454c-0694-5ebf-bcd5-efa429914d35
identifier: icij:icijol-56001351
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRIS SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ad7454c-0694-5ebf-bcd5-efa429914d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad7454c-0694-5ebf-bcd5-efa429914d35  

## Ownership & control

### Holdings / subsidiaries

- **NORTH GATE TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/643ce4a9-c34a-51f9-b26b-fe5cd023f2df
- **MALTASIA IMPORTS CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/0b845e6d-bd8e-5631-8513-39b66ae3d6c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001351

## 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 **CHRIS SAMMUT** — https://whiteintel.dev/entity/9ad7454c-0694-5ebf-bcd5-efa429914d35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS SAMMUT**. Human view: https://whiteintel.dev/entity/9ad7454c-0694-5ebf-bcd5-efa429914d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad7454c-0694-5ebf-bcd5-efa429914d35._

_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"._