---
title: "MORIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8cb5877-c56e-5852-9614-df2d8e356d91
json: https://whiteintel.dev/api/public/dossier/f8cb5877-c56e-5852-9614-df2d8e356d91
identifier: icij:icijol-55008222
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8cb5877-c56e-5852-9614-df2d8e356d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8cb5877-c56e-5852-9614-df2d8e356d91  

## Ownership & control

### Owners / controllers

- **CHARLOTTE SAMMUT** (shareholder of) — https://whiteintel.dev/entity/6c828d00-4cba-5655-adf6-5ab88273ac55
- **JOSEPHINE CASSAR** (shareholder of) — https://whiteintel.dev/entity/f8e0d46a-1bf8-5516-9af5-3ef2c8852efe
- **JENNIFER SAMMUT** (shareholder of) — https://whiteintel.dev/entity/906501b0-545f-54c2-9124-bccd7aa317ea

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

A **6-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/55008222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f8cb5877-c56e-5852-9614-df2d8e356d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8cb5877-c56e-5852-9614-df2d8e356d91._

_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"._