---
title: "MARK SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2b1d16-e213-5a8d-b460-c895f263a612
json: https://whiteintel.dev/api/public/dossier/fd2b1d16-e213-5a8d-b460-c895f263a612
identifier: icij:icijol-56046477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd2b1d16-e213-5a8d-b460-c895f263a612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2b1d16-e213-5a8d-b460-c895f263a612  

## Ownership & control

### Holdings / subsidiaries

- **ARGESTES (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ae4842d-5327-518d-b4d1-f33e837b4643

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SAMMUT**. Human view: https://whiteintel.dev/entity/fd2b1d16-e213-5a8d-b460-c895f263a612 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2b1d16-e213-5a8d-b460-c895f263a612._

_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"._