---
title: "ALBANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc42b6d4-85c1-5f69-be7d-0128de668c95
json: https://whiteintel.dev/api/public/dossier/bc42b6d4-85c1-5f69-be7d-0128de668c95
identifier: icij:icijol-55005510
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc42b6d4-85c1-5f69-be7d-0128de668c95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc42b6d4-85c1-5f69-be7d-0128de668c95  

## Ownership & control

### Owners / controllers

- **MICHELE SAMMUT** (shareholder of) — https://whiteintel.dev/entity/22aeb275-b9b9-5d1e-bf7e-6896e6ff2c26
- **CHRISTAIN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/ee311093-72b6-5406-a63e-c8e4778c932d
- **MARTINA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/b5e6a7be-7a2e-5a38-82db-ab4d5703904c
- **MARK SAMMUT** (shareholder of) — https://whiteintel.dev/entity/0669b3c9-5466-519b-b3fe-fe7b23ac6580

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

A **7-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)

**5** 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/55005510

## 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 **ALBANY LIMITED** — https://whiteintel.dev/entity/bc42b6d4-85c1-5f69-be7d-0128de668c95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBANY LIMITED**. Human view: https://whiteintel.dev/entity/bc42b6d4-85c1-5f69-be7d-0128de668c95 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc42b6d4-85c1-5f69-be7d-0128de668c95._

_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"._