---
title: "NAZZARENO SIVE LESLI SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c
json: https://whiteintel.dev/api/public/dossier/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c
identifier: icij:icijol-56054845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO SIVE LESLI SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c  

## Ownership & control

### Holdings / subsidiaries

- **MILLSTONE LIMITED** (director of) — https://whiteintel.dev/entity/17f089e7-c78d-518f-9ef5-54f0f35ebb04
- **MILLSTONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/17f089e7-c78d-518f-9ef5-54f0f35ebb04
- **MILLSTONE LIMITED** (secretary of) — https://whiteintel.dev/entity/17f089e7-c78d-518f-9ef5-54f0f35ebb04
- **MILLSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17f089e7-c78d-518f-9ef5-54f0f35ebb04
- **HALIFAX PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bc9c1132-dce8-5545-95de-f6f0b955b3d0
- **HALIFAX PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc9c1132-dce8-5545-95de-f6f0b955b3d0
- **HALIFAX PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bc9c1132-dce8-5545-95de-f6f0b955b3d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054845

## 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 **NAZZARENO SIVE LESLI SAMMUT** — https://whiteintel.dev/entity/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO SIVE LESLI SAMMUT**. Human view: https://whiteintel.dev/entity/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/ddbfe47b-b06f-5ff3-86a0-c252b2894f1c._

_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"._