---
title: "RUBEN SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c8f154d-a9f0-5cf9-968c-509333332028
json: https://whiteintel.dev/api/public/dossier/9c8f154d-a9f0-5cf9-968c-509333332028
identifier: icij:icijol-56052684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c8f154d-a9f0-5cf9-968c-509333332028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c8f154d-a9f0-5cf9-968c-509333332028  

## Ownership & control

### Holdings / subsidiaries

- **OVERLAND LIMITED** (secretary of) — https://whiteintel.dev/entity/6acf8a9d-b508-50a2-b8fc-f8080262afc7
- **Overland Malta (Trading) Limited** (secretary of) — https://whiteintel.dev/entity/dda80ad9-a815-50e0-b423-5bd1ef6a51ae
- **OVERLAND LEGAL LIMITED** (secretary of) — https://whiteintel.dev/entity/cdb26b5f-fc41-5d93-9a8c-cf939b90b096
- **OVERLAND HEALTH LIMITED** (secretary of) — https://whiteintel.dev/entity/2ef19272-e85b-572e-82e2-0781a4687895
- **PROPERTY HOME BUYERS LIMITED** (secretary of) — https://whiteintel.dev/entity/91085d06-f10c-5745-b342-ee584072c41c
- **IVIT GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/dc492230-f688-502d-953e-922e1101e2d0
- **INVESTECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/6782ae8c-12eb-55e9-bebc-e084aae00b04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052684

## 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 **RUBEN SAMMUT** — https://whiteintel.dev/entity/9c8f154d-a9f0-5cf9-968c-509333332028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN SAMMUT**. Human view: https://whiteintel.dev/entity/9c8f154d-a9f0-5cf9-968c-509333332028 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c8f154d-a9f0-5cf9-968c-509333332028._

_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"._