---
title: "LUIGI A. SANSONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc73c55a-b6e0-591d-b719-e2514c1661ba
json: https://whiteintel.dev/api/public/dossier/bc73c55a-b6e0-591d-b719-e2514c1661ba
identifier: icij:icijol-56029376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUIGI A. SANSONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc73c55a-b6e0-591d-b719-e2514c1661ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc73c55a-b6e0-591d-b719-e2514c1661ba  

## Ownership & control

### Holdings / subsidiaries

- **CHT LIMITED** (director of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **CHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **CHT LIMITED** (secretary of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **CHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
- **CTN COMPANY LTD** (director of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **CTN COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **CTN COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **CTN COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
- **VENCOS SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/89ee06a6-3c36-598c-9976-a444196bffb3
- **BAKAN TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a2ae6c28-592d-556a-936d-ab0379b59081
- **MULLER IMMOBILIARIA LIMITED** (secretary of) — https://whiteintel.dev/entity/9da07345-8eb4-55bd-bf77-414f1325b220
- **KENOBI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f95919b-0824-56d3-8d35-47bc3ae6b9c3
- **CTN (TWO) COMPANY LTD** (director of) — https://whiteintel.dev/entity/3cdabdb6-7289-5d7c-8a82-39d369db438f
- **CTN (TWO) COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/3cdabdb6-7289-5d7c-8a82-39d369db438f
- **CTN (TWO) COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/3cdabdb6-7289-5d7c-8a82-39d369db438f
- **REM.CO SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/456e5b8b-e764-58dd-aca9-3d920409c637
- **PT PROJECTS LTD** (liquidator of) — https://whiteintel.dev/entity/603bb2c1-498c-519f-87a8-b6fb07c28668
- **S&P MANAGEMENT CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/0b567c11-c8cd-5d83-8e3f-5686cc67b970
- **Y3K LIMITED** (secretary of) — https://whiteintel.dev/entity/ef640c2f-de9c-5961-9869-4aa5b6533a8a
- **DIALSOFT LTD** (liquidator of) — https://whiteintel.dev/entity/9a9140d3-7b95-593f-b23b-6050c11a282a
- **PL PARTS AND LICENSES LTD.** (secretary of) — https://whiteintel.dev/entity/8023b929-020a-5b1e-8ef5-b4de34d52115
- **SDQ LTD.** (secretary of) — https://whiteintel.dev/entity/65c4c218-e573-5ead-8f95-2406c2fc40c7
- **TME LTD** (secretary of) — https://whiteintel.dev/entity/4fa792e9-4098-5fba-95f1-d514b99904f2
- **A.J. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d65e9539-852c-5537-8818-0ea33a0228f4
- **TECHMEDIT LTD** (secretary of) — https://whiteintel.dev/entity/01f2c6ce-3385-52f3-9492-8e53002f5e8c
- **PAPILLON LIMITED** (secretary of) — https://whiteintel.dev/entity/d46416e7-17ce-5800-8d2b-1aa22b49a725
- **MORTIMER HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0cc8d5c2-ca0d-55a8-a621-a1c0681003e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI A. SANSONE**. Human view: https://whiteintel.dev/entity/bc73c55a-b6e0-591d-b719-e2514c1661ba · Structured JSON: https://whiteintel.dev/api/public/dossier/bc73c55a-b6e0-591d-b719-e2514c1661ba._

_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"._