---
title: "SWEEPSTAKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702
json: https://whiteintel.dev/api/public/dossier/14ed4168-c2ed-5d83-bf33-7e18d43af702
identifier: icij:icijol-55018611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWEEPSTAKE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ed4168-c2ed-5d83-bf33-7e18d43af702  

## Ownership & control

### Owners / controllers

- **MARY SHIRLEY BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/41966e88-4544-566a-8d35-57a34e585a03
- **ALEXANDER BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/d8c0ec65-47d9-5981-bf9d-b4e1448abe35

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

A **5-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)

**3** owners upstream in this entity's ownership/control chain are 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/55018611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEEPSTAKE LIMITED**. Human view: https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702 · Structured JSON: https://whiteintel.dev/api/public/dossier/14ed4168-c2ed-5d83-bf33-7e18d43af702._

_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"._