---
title: "ANTHONY SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f15396e5-a95b-5ba3-9616-eefbf45b9754
json: https://whiteintel.dev/api/public/dossier/f15396e5-a95b-5ba3-9616-eefbf45b9754
identifier: icij:icijol-56015933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f15396e5-a95b-5ba3-9616-eefbf45b9754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f15396e5-a95b-5ba3-9616-eefbf45b9754  

## Ownership & control

### Holdings / subsidiaries

- **S.I.E. LIMITED** (director of) — https://whiteintel.dev/entity/84b69098-f3c1-564c-804c-43db1ea7b957
- **S.I.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/84b69098-f3c1-564c-804c-43db1ea7b957
- **R.J.G.M. CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e76736a-1593-5622-83d3-ac5311e8fce9
- **CIMACO GROUP LTD** (director of) — https://whiteintel.dev/entity/e3042968-bc3b-58bb-8390-13b1e113b86d
- **CIMACO GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/e3042968-bc3b-58bb-8390-13b1e113b86d
- **CIMACO GROUP LTD** (secretary of) — https://whiteintel.dev/entity/e3042968-bc3b-58bb-8390-13b1e113b86d
- **CIMACO GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/e3042968-bc3b-58bb-8390-13b1e113b86d
- **SATOURS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/214dafa3-c7a7-5e53-b9b7-7488399172e3
- **SATOURS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/214dafa3-c7a7-5e53-b9b7-7488399172e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015933

## 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 **ANTHONY SAMMUT** — https://whiteintel.dev/entity/f15396e5-a95b-5ba3-9616-eefbf45b9754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SAMMUT**. Human view: https://whiteintel.dev/entity/f15396e5-a95b-5ba3-9616-eefbf45b9754 · Structured JSON: https://whiteintel.dev/api/public/dossier/f15396e5-a95b-5ba3-9616-eefbf45b9754._

_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"._