---
title: "MARK ANTHONY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e6eabf8-249c-5c96-bc7c-e4da08b27132
json: https://whiteintel.dev/api/public/dossier/9e6eabf8-249c-5c96-bc7c-e4da08b27132
identifier: icij:icijol-56046478
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK ANTHONY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046478`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e6eabf8-249c-5c96-bc7c-e4da08b27132  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e6eabf8-249c-5c96-bc7c-e4da08b27132  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARK ANTHONY SAMMUT** — ICIJ Offshore Leaks · `icij:icijol-56040248` — https://whiteintel.dev/entity/706b296a-76c0-5f91-84b7-524db6d5483e
- **Mark Anthony Sammut** — OpenOwnership · `oo-person:GB-COH-PER-10898419-s-ybIJzTRc7qf1YF0ikj_gsRIQc` — https://whiteintel.dev/entity/2a091db1-b73e-575a-ab62-6d05f0bb99da

## Ownership & control

### Holdings / subsidiaries

- **ARGESTES (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643
- **ARGESTES (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643
- **KOTBA-ARGO LIMITED** (director of) — https://whiteintel.dev/entity/f568462f-c1d2-58b1-82b5-a9ad168d7cdc
- **KOTBA-ARGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f568462f-c1d2-58b1-82b5-a9ad168d7cdc
- **KOTBA-ARGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f568462f-c1d2-58b1-82b5-a9ad168d7cdc
- **AUGUSTUS MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1bbe20b6-f07c-53f3-ab65-abf71ae55a1c
- **AUGUSTUS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bbe20b6-f07c-53f3-ab65-abf71ae55a1c
- **AUGUSTUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ddf57d75-dbc5-5baf-9971-bd178e7750cd
- **AUGUSTUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddf57d75-dbc5-5baf-9971-bd178e7750cd
- **RUSSELL SQUARE PUBLISHING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ace59c63-3888-5846-a7e7-abd3ad4154e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046478

## 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 **MARK ANTHONY SAMMUT** — https://whiteintel.dev/entity/9e6eabf8-249c-5c96-bc7c-e4da08b27132 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ANTHONY SAMMUT**. Human view: https://whiteintel.dev/entity/9e6eabf8-249c-5c96-bc7c-e4da08b27132 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e6eabf8-249c-5c96-bc7c-e4da08b27132._

_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"._