---
title: "SAMMY SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4c2f7b-63d5-562e-af0d-ab247e3838bf
json: https://whiteintel.dev/api/public/dossier/ab4c2f7b-63d5-562e-af0d-ab247e3838bf
identifier: icij:icijol-56048088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMMY SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab4c2f7b-63d5-562e-af0d-ab247e3838bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4c2f7b-63d5-562e-af0d-ab247e3838bf  

## Ownership & control

### Holdings / subsidiaries

- **POLREM LIMITED** (director of) — https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149
- **POLREM LIMITED** (legal representative of) — https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149
- **POLREM LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b2182a-992f-57a3-bcb4-f25bfecf7149
- **SALIBA BROS LIMITED** (director of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d
- **SALIBA BROS LIMITED** (legal representative of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d
- **SPAL LIMITED** (director of) — https://whiteintel.dev/entity/99e4f0e0-41a7-5f6f-b721-4db5b32e48fa
- **SPAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/99e4f0e0-41a7-5f6f-b721-4db5b32e48fa
- **SPAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/99e4f0e0-41a7-5f6f-b721-4db5b32e48fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048088

## 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 **SAMMY SALIBA** — https://whiteintel.dev/entity/ab4c2f7b-63d5-562e-af0d-ab247e3838bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMMY SALIBA**. Human view: https://whiteintel.dev/entity/ab4c2f7b-63d5-562e-af0d-ab247e3838bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4c2f7b-63d5-562e-af0d-ab247e3838bf._

_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"._