---
title: "SIMON SAMMUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d
json: https://whiteintel.dev/api/public/dossier/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d
identifier: icij:icijol-56001017
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON SAMMUT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001017`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d  

## Ownership & control

### Holdings / subsidiaries

- **MALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e6f04de-1bbc-58f0-8392-224cc30e631f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON SAMMUT**. Human view: https://whiteintel.dev/entity/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/ff463a1f-cd4a-5c5a-b6ea-cd7f0a0a4f5d._

_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"._