---
title: "GRAHAM BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ff2b884-fe94-50ff-abb7-491b88283c91
json: https://whiteintel.dev/api/public/dossier/1ff2b884-fe94-50ff-abb7-491b88283c91
identifier: icij:icijol-56040266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAHAM BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ff2b884-fe94-50ff-abb7-491b88283c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ff2b884-fe94-50ff-abb7-491b88283c91  

## Ownership & control

### Holdings / subsidiaries

- **BUDGET LIMITED** (director of) — https://whiteintel.dev/entity/ab285954-40f9-5657-9f39-b49be12eeaf5
- **BUDGET LIMITED** (secretary of) — https://whiteintel.dev/entity/ab285954-40f9-5657-9f39-b49be12eeaf5
- **QUALITY BY DESIGN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c0b3237-d050-5af2-82b3-30546993724b
- **In-Sight Investments Limited** (director of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **In-Sight Investments Limited** (legal representative of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **In-Sight Investments Limited** (secretary of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **In-Sight Investments Limited** (shareholder of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **TAKE ME OUT LIMITED** (director of) — https://whiteintel.dev/entity/ea15859d-e98a-5b1e-8659-d23c32c9eef0
- **TAKE ME OUT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea15859d-e98a-5b1e-8659-d23c32c9eef0
- **TAKE ME OUT LIMITED** (secretary of) — https://whiteintel.dev/entity/ea15859d-e98a-5b1e-8659-d23c32c9eef0
- **TAKE ME OUT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea15859d-e98a-5b1e-8659-d23c32c9eef0
- **BUSUTTIL & BUSUTTIL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c22a3a7-efa6-5339-a2d7-2f611befcca0

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040266

## 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 **GRAHAM BUSUTTIL** — https://whiteintel.dev/entity/1ff2b884-fe94-50ff-abb7-491b88283c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAHAM BUSUTTIL**. Human view: https://whiteintel.dev/entity/1ff2b884-fe94-50ff-abb7-491b88283c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ff2b884-fe94-50ff-abb7-491b88283c91._

_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"._