---
title: "JAN SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d4c357-3a73-5e5d-a979-10c54fef5cae
json: https://whiteintel.dev/api/public/dossier/e3d4c357-3a73-5e5d-a979-10c54fef5cae
identifier: icij:icijol-56068883
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3d4c357-3a73-5e5d-a979-10c54fef5cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d4c357-3a73-5e5d-a979-10c54fef5cae  

## Ownership & control

### Holdings / subsidiaries

- **PD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0d46db47-1ed8-5261-bc15-02dcba965466
- **PD FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d46db47-1ed8-5261-bc15-02dcba965466
- **PD FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/0d46db47-1ed8-5261-bc15-02dcba965466
- **JASPER INTERNATIONAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/beee66e2-0c11-5eea-a3d6-cc72a9b0623a
- **JASPER INTERNATIONAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/beee66e2-0c11-5eea-a3d6-cc72a9b0623a
- **COMET INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150
- **COMET INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150
- **DURASEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ef7052cf-ed5a-5c5b-98b4-8bbd8193fb7d
- **DURASEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef7052cf-ed5a-5c5b-98b4-8bbd8193fb7d
- **OPTIMUS LTD** (director of) — https://whiteintel.dev/entity/9c983943-a25e-573a-9896-965cb04c8c34
- **OPTIMUS LTD** (legal representative of) — https://whiteintel.dev/entity/9c983943-a25e-573a-9896-965cb04c8c34
- **SV RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/5b21c99d-1608-5676-981c-ba276251a49d
- **SV RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b21c99d-1608-5676-981c-ba276251a49d
- **BBH LTD** (director of) — https://whiteintel.dev/entity/a49cc2b2-3bd6-58b0-a4b2-0e5e522bc5d4
- **BBH LTD** (legal representative of) — https://whiteintel.dev/entity/a49cc2b2-3bd6-58b0-a4b2-0e5e522bc5d4
- **NAXTER LIMITED** (director of) — https://whiteintel.dev/entity/59658e85-9514-51dc-a7c6-f9a48d41562e
- **NAXTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/59658e85-9514-51dc-a7c6-f9a48d41562e
- **MOSSPENNY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ff2b654c-7410-5f13-abcf-43dae5f85ee8
- **MOSSPENNY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff2b654c-7410-5f13-abcf-43dae5f85ee8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN SAMMUT**. Human view: https://whiteintel.dev/entity/e3d4c357-3a73-5e5d-a979-10c54fef5cae · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d4c357-3a73-5e5d-a979-10c54fef5cae._

_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"._