---
title: "ANTHONY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aade8561-5529-516e-a055-e5a21b6988f5
json: https://whiteintel.dev/api/public/dossier/aade8561-5529-516e-a055-e5a21b6988f5
identifier: icij:icijol-56041676
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aade8561-5529-516e-a055-e5a21b6988f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aade8561-5529-516e-a055-e5a21b6988f5  

## Ownership & control

### Holdings / subsidiaries

- **SUMMIT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/4b8c15ce-7494-5081-9105-5b72717c220b
- **MTAHLEB LIMITED** (director of) — https://whiteintel.dev/entity/1af8828b-0954-5e21-8163-0ccab9862d4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SAMMUT**. Human view: https://whiteintel.dev/entity/aade8561-5529-516e-a055-e5a21b6988f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aade8561-5529-516e-a055-e5a21b6988f5._

_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"._