{"entity":{"id":"653abff0-f5fd-5614-83da-486a31cbd976","name":"SALVINO BUSUTTIL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56056509","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6f5c324-08e6-5042-8ef2-04eede5aeaf9","name":"ECORE MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6f5c324-08e6-5042-8ef2-04eede5aeaf9","name":"ECORE MALTA HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b0d1285a-6ea4-5eb5-a476-99e63e11e4d2","name":"Farringford Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b0d1285a-6ea4-5eb5-a476-99e63e11e4d2","name":"Farringford Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7983afc1-2e7f-587d-91c3-cdcf5ace3277","name":"BEHEER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7983afc1-2e7f-587d-91c3-cdcf5ace3277","name":"BEHEER MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee6ae0ea-f769-57f0-bd14-a2df87b6b8c4","name":"Ecore Malta Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ee6ae0ea-f769-57f0-bd14-a2df87b6b8c4","name":"Ecore Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b42290a4-1a95-59a7-9f31-2dd6cf93de09","name":"BULAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b42290a4-1a95-59a7-9f31-2dd6cf93de09","name":"BULAVISTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3b708d6-ce5d-536b-a6e6-6a130c8823e4","name":"Puma Energy Holdings Malta Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"deeaa9ac-e9fa-5be6-a807-7149f67529b7","name":"PUMA ENERGY HOLDINGS MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"deeaa9ac-e9fa-5be6-a807-7149f67529b7","name":"PUMA ENERGY HOLDINGS MALTA 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ad6d65e-fbe8-5a52-afd1-e1fcf0ce3c02","name":"PUMA ENERGY HOLDINGS MALTA 3 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8ad6d65e-fbe8-5a52-afd1-e1fcf0ce3c02","name":"PUMA ENERGY HOLDINGS MALTA 3 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"683aee99-6e34-5009-8453-b0a13ef523d3","name":"TRAFIGURA MARITIME VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"683aee99-6e34-5009-8453-b0a13ef523d3","name":"TRAFIGURA MARITIME VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"691874ae-734f-5148-95ea-f306e843746d","name":"IWL INVESTMENTS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3242f8a2-ca09-58cc-a20c-606ec3a21492","name":"PUMA ENERGY (ZMT) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3242f8a2-ca09-58cc-a20c-606ec3a21492","name":"PUMA ENERGY (ZMT) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4312b873-7334-50c6-b357-0d96a579ce1b","name":"TRAFIGURA NAT GAS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"4312b873-7334-50c6-b357-0d96a579ce1b","name":"TRAFIGURA NAT GAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e78f253-3758-5361-a7e8-c8f02e1e0c74","name":"URION HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8e78f253-3758-5361-a7e8-c8f02e1e0c74","name":"URION HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d8b6802-9e0f-548f-95ae-bcc58b91e6ef","name":"MANATEE HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2d8b6802-9e0f-548f-95ae-bcc58b91e6ef","name":"MANATEE HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af263f25-682b-5593-a6ec-94f3743cd0c3","name":"GENGHIS HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"af263f25-682b-5593-a6ec-94f3743cd0c3","name":"GENGHIS HOLDING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e5f532a-ac4c-54d6-b7e3-f3c1b05f7c15","name":"GENGHIS INSURANCE PCC LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0e5f532a-ac4c-54d6-b7e3-f3c1b05f7c15","name":"GENGHIS INSURANCE PCC LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78da31be-b7a6-5454-88ad-e029410dc3f9","name":"GALENA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"78da31be-b7a6-5454-88ad-e029410dc3f9","name":"GALENA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b","name":"TRAFIGURA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b2eb2ce-9ca7-529a-8fe8-7fd56b724b6b","name":"TRAFIGURA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"580ed9da-2b44-578e-8adc-01b1c00d5706","name":"IMPALA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"580ed9da-2b44-578e-8adc-01b1c00d5706","name":"IMPALA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6839bbd3-a8f5-5a6d-bf78-d14e11432b4c","name":"GALENA INVESTMENTS 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6839bbd3-a8f5-5a6d-bf78-d14e11432b4c","name":"GALENA INVESTMENTS 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9995892-4d4b-5070-a4b4-12a72a0091ac","name":"ITH (MALTA) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f9995892-4d4b-5070-a4b4-12a72a0091ac","name":"ITH (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","name":"HORUS EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","name":"HORUS EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9147ca5a-44bc-57bd-aac3-e9d971abdb7f","name":"HORUS EUROPE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad38df51-acbd-52cc-ba3c-f1716e81fa20","name":"HORUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ad38df51-acbd-52cc-ba3c-f1716e81fa20","name":"HORUS MALTA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43cc530e-cb72-5358-bb18-e48b9c155740","name":"AROS CASH ALTERNATIVE SICAV IC PLC","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"43cc530e-cb72-5358-bb18-e48b9c155740","name":"AROS CASH ALTERNATIVE SICAV IC PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56056509"}],"source":"corpus"}