---
title: "RAISSA SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf8c497b-a123-5f4e-b966-d415efcab900
json: https://whiteintel.dev/api/public/dossier/bf8c497b-a123-5f4e-b966-d415efcab900
identifier: icij:icijol-56053784
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAISSA SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf8c497b-a123-5f4e-b966-d415efcab900  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf8c497b-a123-5f4e-b966-d415efcab900  

## Ownership & control

### Holdings / subsidiaries

- **LSG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ed1afe89-8a97-5935-b557-8dd63d8e864f
- **LSG MANAGEMENT AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/55067f23-4d87-5114-88bc-1d8eed85b93a
- **STARLBULN LIMITED** (secretary of) — https://whiteintel.dev/entity/fe1f0aaf-185e-5c10-9efa-60b36fa47052
- **NIK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f71bbc9-d94f-53cc-ac73-4fafdd1d01e6
- **IMPRENDO LTD** (secretary of) — https://whiteintel.dev/entity/b26c6379-e19b-52ca-8cc3-d2ec764815fe
- **AMBERLY LIMITED** (secretary of) — https://whiteintel.dev/entity/cd8efa69-f2da-5625-abcc-a2a6945c25e7
- **ADVANTAGE GROUP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ba25c463-fcde-5cdd-bef3-43dadb08ce4a
- **FRA.MAL LTD** (secretary of) — https://whiteintel.dev/entity/7120101f-e71c-5d1c-8488-a460e6059522
- **IMPRENDO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d45a78e4-05da-5554-b545-b0251651e408
- **MAESTRO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5200a7b2-e8a6-5f88-8bc6-30d3fae69db3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053784

## 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 **RAISSA SAMMUT** — https://whiteintel.dev/entity/bf8c497b-a123-5f4e-b966-d415efcab900 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAISSA SAMMUT**. Human view: https://whiteintel.dev/entity/bf8c497b-a123-5f4e-b966-d415efcab900 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf8c497b-a123-5f4e-b966-d415efcab900._

_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"._