Who owns AUGUSTUS HOLDING LIMITED?

In the current sources, AUGUSTUS HOLDING LIMITED is connected to MARK ANTHONY SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUGUSTUS HOLDING LIMITED's risk level?

WhiteIntel flags AUGUSTUS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUGUSTUS HOLDING LIMITED appear across sources?

AUGUSTUS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

AUGUSTUS HOLDING LIMITED

Name: AUGUSTUS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUGUSTUS HOLDING LIMITED, Company, MT

AUGUSTUS HOLDING LIMITED — Maltese company (icij:icijol-55070296). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-55070296Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AUGUSTUS HOLDING LIMITED
- MARK ANTHONY SAMMUT· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on AUGUSTUS HOLDING LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Exposure snapshot

Contributing chain

2 flagged hopsVERIFIED

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

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/03

People & control

2 parties Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JAMES JOSEPH BUSUTTIL
Also holds roles at 8 other companies
- OBLO' TRADING LIMITEDdirector of
- OBLO' TRADING LIMITEDlegal representative of
- OBLO' TRADING LIMITEDsecretary of
●
MARK ANTHONY SAMMUT
Also holds roles at 8 other companies
- ARGESTES (HOLDINGS) LIMITEDdirector of
- ARGESTES (HOLDINGS) LIMITEDlegal representative of
- KOTBA-ARGO LIMITEDdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AUGUSTUS HOLDING LIMITED?: In the current sources, AUGUSTUS HOLDING LIMITED is connected to MARK ANTHONY SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUGUSTUS HOLDING LIMITED's risk level?: WhiteIntel flags AUGUSTUS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUGUSTUS HOLDING LIMITED appear across sources?: AUGUSTUS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.