---
title: "SAMMUT TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b034e232-6796-54ea-8fae-d22242df4366
json: https://whiteintel.dev/api/public/dossier/b034e232-6796-54ea-8fae-d22242df4366
identifier: icij:icijol-55041602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMMUT TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b034e232-6796-54ea-8fae-d22242df4366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b034e232-6796-54ea-8fae-d22242df4366  

## Ownership & control

### Owners / controllers

- **JOHN, JOSEPH & LOUIS SAMMUT** (shareholder of) — https://whiteintel.dev/entity/f010ae10-0630-57bd-8f46-c290f0103f7f
- **LOUIS SAMMUT** (shareholder of) — https://whiteintel.dev/entity/5fbce8ed-1b61-54ef-b55f-570b6dc40531
- **JOSEPH SAMMUT** (shareholder of) — https://whiteintel.dev/entity/845082d1-84db-5cb9-8d52-a838d6b62b09
- **JOHN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/9a21b7c8-730a-5714-a8ef-c153b2748c0d

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMMUT TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/b034e232-6796-54ea-8fae-d22242df4366 · Structured JSON: https://whiteintel.dev/api/public/dossier/b034e232-6796-54ea-8fae-d22242df4366._

_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"._