---
title: "Julian Sammut — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2
json: https://whiteintel.dev/api/public/dossier/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2
identifier: icij:icijol-56041936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Julian Sammut

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2  

## Ownership & control

### Holdings / subsidiaries

- **ZACHARY ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/e4a85bc6-acc0-585d-8412-6a196e2a1cb7
- **JOHN G. CASSAR LIMITED** (director of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **JOHN G. CASSAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **JOHN G. CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eb6edbf-1965-5c77-8952-43d8b224e128
- **RETAIL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **RETAIL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **ALF. MIZZI & SONS LTD** (director of) — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880
- **ALF. MIZZI & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/c1904d71-be62-51a5-8306-99714d57f880
- **ALTAIR CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **ALTAIR CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **EAT LIMITED** (director of) — https://whiteintel.dev/entity/f4045554-1f9b-5ba8-b3bc-f4c69f06154c

…and **36** 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/56041936

## 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 **Julian Sammut** — https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Julian Sammut**. Human view: https://whiteintel.dev/entity/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c75b1d6b-6ac7-5867-8bc4-b1036c67c8a2._

_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"._