---
title: "DORIS SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c5bc26-c392-5bc0-8ff0-44f69ca26237
json: https://whiteintel.dev/api/public/dossier/f3c5bc26-c392-5bc0-8ff0-44f69ca26237
identifier: icij:icijol-56037335
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIS SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3c5bc26-c392-5bc0-8ff0-44f69ca26237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c5bc26-c392-5bc0-8ff0-44f69ca26237  

## Ownership & control

### Holdings / subsidiaries

- **SCANPART LIMITED** (director of) — https://whiteintel.dev/entity/465d5691-ddbb-56f5-b120-864aed201b1e
- **SCANPART LIMITED** (secretary of) — https://whiteintel.dev/entity/465d5691-ddbb-56f5-b120-864aed201b1e
- **STD** (director of) — https://whiteintel.dev/entity/984c7f9d-ca0e-5ee1-bebd-91a7fcda2237

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037335

## 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 **DORIS SAMMUT** — https://whiteintel.dev/entity/f3c5bc26-c392-5bc0-8ff0-44f69ca26237 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS SAMMUT**. Human view: https://whiteintel.dev/entity/f3c5bc26-c392-5bc0-8ff0-44f69ca26237 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c5bc26-c392-5bc0-8ff0-44f69ca26237._

_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"._