---
title: "CAROLINE SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6a3b304-e9d5-52d5-a018-3533d78084cf
json: https://whiteintel.dev/api/public/dossier/f6a3b304-e9d5-52d5-a018-3533d78084cf
identifier: icij:icijol-56020221
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROLINE SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020221`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6a3b304-e9d5-52d5-a018-3533d78084cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6a3b304-e9d5-52d5-a018-3533d78084cf  

## Ownership & control

### Holdings / subsidiaries

- **MARCLEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d458ede4-5b67-53a0-bfec-de378fb6d4e2
- **SAC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee
- **SAC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee
- **SAC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89af7ecc-4f1d-5e9e-bc0c-d7454e2fddee
- **ONE PERCENT LIMITED** (director of) — https://whiteintel.dev/entity/8b36a08d-2cf5-5204-9773-8da20d202236
- **ONE PERCENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b36a08d-2cf5-5204-9773-8da20d202236
- **ONE PERCENT LIMITED** (secretary of) — https://whiteintel.dev/entity/8b36a08d-2cf5-5204-9773-8da20d202236
- **ONE PERCENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b36a08d-2cf5-5204-9773-8da20d202236
- **MFD LIMITED** (director of) — https://whiteintel.dev/entity/2a676fb6-4df0-50c2-85e5-bb682dc8fe19
- **MFD LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a676fb6-4df0-50c2-85e5-bb682dc8fe19
- **MFD LIMITED** (secretary of) — https://whiteintel.dev/entity/2a676fb6-4df0-50c2-85e5-bb682dc8fe19
- **MFD LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a676fb6-4df0-50c2-85e5-bb682dc8fe19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE SAMMUT**. Human view: https://whiteintel.dev/entity/f6a3b304-e9d5-52d5-a018-3533d78084cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f6a3b304-e9d5-52d5-a018-3533d78084cf._

_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"._