---
title: "DESIREE SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2
json: https://whiteintel.dev/api/public/dossier/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2
identifier: icij:icijol-56031699
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DESIREE SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2  

## Ownership & control

### Holdings / subsidiaries

- **J & H PISANI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f55a659-880a-5a0c-ac43-e7e6abfcf3fc
- **HEATHER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4efb0180-8f2a-5ea9-ad1e-ff3d52f8b2ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESIREE SAMMUT**. Human view: https://whiteintel.dev/entity/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4c528d-2f46-5f3a-8c22-d4c8d28216a2._

_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"._