---
title: "LAWRENCE BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049
json: https://whiteintel.dev/api/public/dossier/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049
identifier: icij:icijol-56019568
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019568`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049  

## Ownership & control

### Holdings / subsidiaries

- **ALPINE TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/2e7f3cb6-278c-542b-b5c9-d92dd175fcbe
- **IRISH COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a04de5de-1fbc-5d89-8ea5-41acebeef5d1
- **COMTEC SERVICE LTD** (secretary of) — https://whiteintel.dev/entity/a538d391-fba3-5491-a581-4c32df73ed69
- **FIRST COACHES AND CHAUFFEUR DRIVE LIMITED** (secretary of) — https://whiteintel.dev/entity/6bf13dd6-23f4-5a66-8723-f3213b78ce5c
- **ALPINE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **ALPINE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **ALPINE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **GREEN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3cc02327-7f50-591b-a028-67c02ce15888
- **CHURCH STREET DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766
- **BASTION HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c0f4f139-219f-55ed-858e-835d06580ac2
- **THE GIFT VOUCHER SHOP LIMITED** (secretary of) — https://whiteintel.dev/entity/8f472780-8b9f-5fa5-b543-088ac3b54e5f
- **SGGG FEXSERV FUND SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/be331c0d-6166-5fc0-bf20-e8e450620390
- **ALPINE RENT-A-CAR LIMITED** (secretary of) — https://whiteintel.dev/entity/92abcf6e-1bdf-5e60-b283-070806453a15
- **44 MAIN STREET LIMITED** (secretary of) — https://whiteintel.dev/entity/1d67cee2-6a22-543a-9274-6f6002b79ac0
- **AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/a5b1a2b2-a52f-5859-98d5-a658af0b0f69
- **COMTEC INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8f6c1172-3106-5418-be4d-614fe12fd2f1
- **INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d0d0245a-2de0-5cde-b55c-3079cd885957
- **GLOBAL GOLD (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5776a8b9-e615-5fcf-93d1-198e192f7308
- **CARAGH CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/21f10eb1-10cd-5568-bfba-180369ad5dbf
- **CARAGH CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/21f10eb1-10cd-5568-bfba-180369ad5dbf
- **CARAGH CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/21f10eb1-10cd-5568-bfba-180369ad5dbf
- **BASTION HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4
- **BASTION HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4
- **BASTION HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4
- **BASTION HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/85584329-e28b-50ae-8e25-7196b779d0e4
- **ITC INTERNATIONAL PENSIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/6e42583d-6389-528a-bb38-3017ec925d03
- **LEASEPLANT LIMITED** (director of) — https://whiteintel.dev/entity/cb3e79aa-7344-500c-93ba-21b6417ca54b
- **LEASEPLANT LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb3e79aa-7344-500c-93ba-21b6417ca54b
- **LEASEPLANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3e79aa-7344-500c-93ba-21b6417ca54b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE BUTTIGIEG**. Human view: https://whiteintel.dev/entity/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eadcbba-5d7c-5d4e-8f7d-dfa59d263049._

_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"._