---
title: "CHRIS SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/badb2a15-9b29-5016-b5b0-730a94ec3824
json: https://whiteintel.dev/api/public/dossier/badb2a15-9b29-5016-b5b0-730a94ec3824
identifier: icij:icijol-56065209
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065209`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/badb2a15-9b29-5016-b5b0-730a94ec3824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/badb2a15-9b29-5016-b5b0-730a94ec3824  

## Ownership & control

### Holdings / subsidiaries

- **XLENDERS DEVELOPERS LTD** (liquidator of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c
- **VALLETTA CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8117670b-260c-58f2-882f-3b28f491fdf0
- **VALLETTA CONSULTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8117670b-260c-58f2-882f-3b28f491fdf0
- **VALLETTA CONSULTING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/8117670b-260c-58f2-882f-3b28f491fdf0
- **GEJKEB COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f0b7c1a-32d0-5137-8fd0-292ebb50ac56
- **CSBG HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2ce77bdd-ab3f-5193-a2c1-cfad09174932
- **MOSTA ALUMINIUM WORKS LTD** (liquidator of) — https://whiteintel.dev/entity/dbdc9c33-45c1-57a8-8e11-1b00b3e6b1da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065209

## 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 **CHRIS SAMMUT** — https://whiteintel.dev/entity/badb2a15-9b29-5016-b5b0-730a94ec3824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS SAMMUT**. Human view: https://whiteintel.dev/entity/badb2a15-9b29-5016-b5b0-730a94ec3824 · Structured JSON: https://whiteintel.dev/api/public/dossier/badb2a15-9b29-5016-b5b0-730a94ec3824._

_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"._