---
title: "EIGHT ELEVEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09
json: https://whiteintel.dev/api/public/dossier/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09
identifier: icij:icijol-55063640
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EIGHT ELEVEN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063640`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09  

## Ownership & control

### Owners / controllers

- **SAVIOUR SAMMUT** (shareholder of) — https://whiteintel.dev/entity/79f34de7-330f-56c4-ab1e-d9ca4015a92d
- **CYNTHIA SAMMUT** (shareholder of) — https://whiteintel.dev/entity/a6f99600-0307-5711-9452-16a18e046ef2
- **CLAIRE SAMMUT** (shareholder of) — https://whiteintel.dev/entity/03a6b855-1bb7-5374-9c5a-1360b5c29df6

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

A **10-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)

**3** 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/55063640

## 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 **EIGHT ELEVEN LTD** — https://whiteintel.dev/entity/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIGHT ELEVEN LTD**. Human view: https://whiteintel.dev/entity/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09 · Structured JSON: https://whiteintel.dev/api/public/dossier/e240a05d-1c7d-51dc-bfaf-c7ec7e67ea09._

_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"._