---
title: "ANTHONY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4643278-946f-5c6d-94ee-ed7eef15d13f
json: https://whiteintel.dev/api/public/dossier/a4643278-946f-5c6d-94ee-ed7eef15d13f
identifier: icij:icijol-56030451
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4643278-946f-5c6d-94ee-ed7eef15d13f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4643278-946f-5c6d-94ee-ed7eef15d13f  

## Ownership & control

### Holdings / subsidiaries

- **T & R SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **T & R SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **T & R SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/02e1355d-c490-53e0-bd77-524f7a44c9c4
- **XMUN'S COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f87034f7-c82d-59dc-835d-eaacc1454f50
- **XMUN'S COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f87034f7-c82d-59dc-835d-eaacc1454f50
- **XMUN'S COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f87034f7-c82d-59dc-835d-eaacc1454f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030451

## 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 **ANTHONY SAMMUT** — https://whiteintel.dev/entity/a4643278-946f-5c6d-94ee-ed7eef15d13f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SAMMUT**. Human view: https://whiteintel.dev/entity/a4643278-946f-5c6d-94ee-ed7eef15d13f · Structured JSON: https://whiteintel.dev/api/public/dossier/a4643278-946f-5c6d-94ee-ed7eef15d13f._

_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"._