---
title: "SANDRA SAMMUT ALESSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6d3ce69-6380-5a25-847e-27cc37afac28
json: https://whiteintel.dev/api/public/dossier/d6d3ce69-6380-5a25-847e-27cc37afac28
identifier: icij:icijol-56026102
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SANDRA SAMMUT ALESSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026102`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6d3ce69-6380-5a25-847e-27cc37afac28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6d3ce69-6380-5a25-847e-27cc37afac28  

## Ownership & control

### Holdings / subsidiaries

- **SANDROSS LIMITED** (director of) — https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f
- **SANDROSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f
- **SANDROSS LIMITED** (secretary of) — https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f
- **SANDROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/beb406fc-2231-5301-a239-5f57e4ebaa0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026102

## 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 **SANDRA SAMMUT ALESSI** — https://whiteintel.dev/entity/d6d3ce69-6380-5a25-847e-27cc37afac28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA SAMMUT ALESSI**. Human view: https://whiteintel.dev/entity/d6d3ce69-6380-5a25-847e-27cc37afac28 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6d3ce69-6380-5a25-847e-27cc37afac28._

_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"._