---
title: "Bushman Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05600d29-df12-5d8f-9ffb-2a34760e69ea
json: https://whiteintel.dev/api/public/dossier/05600d29-df12-5d8f-9ffb-2a34760e69ea
identifier: icij:icijol-55044846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bushman Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05600d29-df12-5d8f-9ffb-2a34760e69ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05600d29-df12-5d8f-9ffb-2a34760e69ea  

## Ownership & control

### Owners / controllers

- **RONALD WAYNE RAWLINS** (shareholder of) — https://whiteintel.dev/entity/213165fc-98a7-5616-8260-4510e9577bee
- **DAVID THOMAS DA SILVA** (shareholder of) — https://whiteintel.dev/entity/df22afaf-db4d-58e0-95bc-42be001e5a44

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55044846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bushman Trading Limited**. Human view: https://whiteintel.dev/entity/05600d29-df12-5d8f-9ffb-2a34760e69ea · Structured JSON: https://whiteintel.dev/api/public/dossier/05600d29-df12-5d8f-9ffb-2a34760e69ea._

_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"._