---
title: "PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03dc973f-b2f1-5f13-9046-08fe66ac77e4
json: https://whiteintel.dev/api/public/dossier/03dc973f-b2f1-5f13-9046-08fe66ac77e4
identifier: icij:icijol-56006175
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03dc973f-b2f1-5f13-9046-08fe66ac77e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03dc973f-b2f1-5f13-9046-08fe66ac77e4  

## Ownership & control

### Holdings / subsidiaries

- **FRANCIS BUSUTTIL & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006175

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZON** — https://whiteintel.dev/entity/03dc973f-b2f1-5f13-9046-08fe66ac77e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZON**. Human view: https://whiteintel.dev/entity/03dc973f-b2f1-5f13-9046-08fe66ac77e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/03dc973f-b2f1-5f13-9046-08fe66ac77e4._

_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"._