---
title: "ROBERT SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd435d8a-8347-5378-b117-c20e7587d599
json: https://whiteintel.dev/api/public/dossier/cd435d8a-8347-5378-b117-c20e7587d599
identifier: icij:icijol-56045618
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd435d8a-8347-5378-b117-c20e7587d599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd435d8a-8347-5378-b117-c20e7587d599  

## Ownership & control

### Holdings / subsidiaries

- **ROBBIS INDUSTRIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fdf8973f-6471-5609-8b19-47bccb963c76
- **ROBBIS INDUSTRIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdf8973f-6471-5609-8b19-47bccb963c76
- **ROBBIS INDUSTRIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdf8973f-6471-5609-8b19-47bccb963c76
- **ROBBIS OLDHAM BATTERIES LIMITED** (director of) — https://whiteintel.dev/entity/db8e1334-86b1-50b5-82fe-4101cfa17b01
- **ROBBIS OLDHAM BATTERIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/db8e1334-86b1-50b5-82fe-4101cfa17b01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045618

## 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 **ROBERT SAMMUT** — https://whiteintel.dev/entity/cd435d8a-8347-5378-b117-c20e7587d599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT SAMMUT**. Human view: https://whiteintel.dev/entity/cd435d8a-8347-5378-b117-c20e7587d599 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd435d8a-8347-5378-b117-c20e7587d599._

_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"._