---
title: "CHRISTOPHER MARK SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b683b4a3-9d8d-5658-93dc-74195a69592a
json: https://whiteintel.dev/api/public/dossier/b683b4a3-9d8d-5658-93dc-74195a69592a
identifier: icij:icijol-56065210
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER MARK SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065210`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b683b4a3-9d8d-5658-93dc-74195a69592a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b683b4a3-9d8d-5658-93dc-74195a69592a  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN OIL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4a1cc535-4261-5315-b5d8-227eaa4fefff
- **EUROPEAN OIL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a1cc535-4261-5315-b5d8-227eaa4fefff
- **OVERSEAS HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/998a0d32-ac13-5c72-b309-c2b0b4495808
- **OVERSEAS HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/998a0d32-ac13-5c72-b309-c2b0b4495808
- **CLEARWATER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e8b253fc-ecfc-5cca-82ab-c3eb7007bf2a
- **CLEARWATER INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8b253fc-ecfc-5cca-82ab-c3eb7007bf2a
- **CLEARWATER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e8b253fc-ecfc-5cca-82ab-c3eb7007bf2a
- **European Wind Farms Limited** (director of) — https://whiteintel.dev/entity/c853930c-12d5-58ef-80bb-ca400f2dd584
- **European Wind Farms Limited** (legal representative of) — https://whiteintel.dev/entity/c853930c-12d5-58ef-80bb-ca400f2dd584
- **LUKANA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8dff8443-fafb-57e4-b372-d9a9e63d4c5b
- **LUKANA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dff8443-fafb-57e4-b372-d9a9e63d4c5b
- **DIVERS' LAB LTD** (liquidator of) — https://whiteintel.dev/entity/47235862-4399-59c8-b94e-584728d310b6

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065210

## 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 **CHRISTOPHER MARK SAMMUT** — https://whiteintel.dev/entity/b683b4a3-9d8d-5658-93dc-74195a69592a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER MARK SAMMUT**. Human view: https://whiteintel.dev/entity/b683b4a3-9d8d-5658-93dc-74195a69592a · Structured JSON: https://whiteintel.dev/api/public/dossier/b683b4a3-9d8d-5658-93dc-74195a69592a._

_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"._