---
title: "AUTO SALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0fee5a5-932b-5a50-b4e9-546acb6f6c20
json: https://whiteintel.dev/api/public/dossier/e0fee5a5-932b-5a50-b4e9-546acb6f6c20
identifier: icij:icijol-55043446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUTO SALES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0fee5a5-932b-5a50-b4e9-546acb6f6c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0fee5a5-932b-5a50-b4e9-546acb6f6c20  

## Ownership & control

### Owners / controllers

- **KAREN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/de2c88aa-379a-5b15-bdf3-84c2f71f6a2c
- **BERNARDETTE BONNICI VINCENTI KIND** (shareholder of) — https://whiteintel.dev/entity/737a42dd-4da6-508f-a8b2-4bb1e9ea0d83
- **LYNN VINCENTI KIND** (shareholder of) — https://whiteintel.dev/entity/7e01d7e9-cf60-5e04-b1e7-95dc451ed737
- **THERESA TESTAFERRATA MORONI VIANI** (shareholder of) — https://whiteintel.dev/entity/0ffc34b0-1500-5163-80cf-a0f6587905d9
- **RENMER GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f80eee2-04a3-519f-9e7f-44cb35fbe04f

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**13** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043446

## 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 **AUTO SALES LIMITED** — https://whiteintel.dev/entity/e0fee5a5-932b-5a50-b4e9-546acb6f6c20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTO SALES LIMITED**. Human view: https://whiteintel.dev/entity/e0fee5a5-932b-5a50-b4e9-546acb6f6c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0fee5a5-932b-5a50-b4e9-546acb6f6c20._

_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"._