---
title: "ANTHONY FENECH SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ef816a-86ee-5340-9062-e28d1d4e7cf6
json: https://whiteintel.dev/api/public/dossier/d1ef816a-86ee-5340-9062-e28d1d4e7cf6
identifier: icij:icijol-56036477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FENECH SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d1ef816a-86ee-5340-9062-e28d1d4e7cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ef816a-86ee-5340-9062-e28d1d4e7cf6  

## Ownership & control

### Holdings / subsidiaries

- **I.O.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bef23a-b55f-51b4-8de9-38a16651f87f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FENECH SAMMUT**. Human view: https://whiteintel.dev/entity/d1ef816a-86ee-5340-9062-e28d1d4e7cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ef816a-86ee-5340-9062-e28d1d4e7cf6._

_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"._