---
title: "SANDRO SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a690149c-2224-564a-94e5-6264a2e89797
json: https://whiteintel.dev/api/public/dossier/a690149c-2224-564a-94e5-6264a2e89797
identifier: icij:icijol-56039691
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRO SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a690149c-2224-564a-94e5-6264a2e89797  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a690149c-2224-564a-94e5-6264a2e89797  

## Ownership & control

### Holdings / subsidiaries

- **DJS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/242e3e00-01b3-5ac0-871b-dc4a7a8791ab
- **BLACK BOX PRO LTD** (director of) — https://whiteintel.dev/entity/aff48e43-7bcd-5b63-9627-4886c3fe6217
- **BLACK BOX PRO LTD** (legal representative of) — https://whiteintel.dev/entity/aff48e43-7bcd-5b63-9627-4886c3fe6217
- **BLACK BOX PRO LTD** (shareholder of) — https://whiteintel.dev/entity/aff48e43-7bcd-5b63-9627-4886c3fe6217

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039691

## 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 **SANDRO SAMMUT** — https://whiteintel.dev/entity/a690149c-2224-564a-94e5-6264a2e89797 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRO SAMMUT**. Human view: https://whiteintel.dev/entity/a690149c-2224-564a-94e5-6264a2e89797 · Structured JSON: https://whiteintel.dev/api/public/dossier/a690149c-2224-564a-94e5-6264a2e89797._

_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"._