---
title: "SAMI AREBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f6307f-dec6-5d2d-8016-8cdc9937da09
json: https://whiteintel.dev/api/public/dossier/a7f6307f-dec6-5d2d-8016-8cdc9937da09
identifier: icij:icijol-56031299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMI AREBI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7f6307f-dec6-5d2d-8016-8cdc9937da09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f6307f-dec6-5d2d-8016-8cdc9937da09  

## Ownership & control

### Holdings / subsidiaries

- **SASHAT LIMITED** (director of) — https://whiteintel.dev/entity/f01f219a-6efe-5e0a-be6e-c52d4f8af051
- **SASHAT LIMITED** (secretary of) — https://whiteintel.dev/entity/f01f219a-6efe-5e0a-be6e-c52d4f8af051
- **AMATO LIMITED** (director of) — https://whiteintel.dev/entity/346639c5-242e-5982-ad85-f335be563db9
- **AMATO LIMITED** (legal representative of) — https://whiteintel.dev/entity/346639c5-242e-5982-ad85-f335be563db9
- **AMATO LIMITED** (secretary of) — https://whiteintel.dev/entity/346639c5-242e-5982-ad85-f335be563db9
- **AMATO LIMITED** (shareholder of) — https://whiteintel.dev/entity/346639c5-242e-5982-ad85-f335be563db9
- **MED-STAR TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/04dcde71-10ab-5cf0-8246-d124a4177172
- **MED-STAR TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/04dcde71-10ab-5cf0-8246-d124a4177172
- **MED-STAR TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/04dcde71-10ab-5cf0-8246-d124a4177172

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031299

## 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 **SAMI AREBI** — https://whiteintel.dev/entity/a7f6307f-dec6-5d2d-8016-8cdc9937da09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMI AREBI**. Human view: https://whiteintel.dev/entity/a7f6307f-dec6-5d2d-8016-8cdc9937da09 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f6307f-dec6-5d2d-8016-8cdc9937da09._

_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"._