---
title: "JOHN BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22a25ffd-50ab-5129-8dcb-583dfc1f9503
json: https://whiteintel.dev/api/public/dossier/22a25ffd-50ab-5129-8dcb-583dfc1f9503
identifier: icij:icijol-56054402
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054402`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22a25ffd-50ab-5129-8dcb-583dfc1f9503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22a25ffd-50ab-5129-8dcb-583dfc1f9503  

## Ownership & control

### Holdings / subsidiaries

- **INVESTKREDIT INTERNATIONAL BANK P.L.C.** (director of) — https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
- **INVESTKREDIT INTERNATIONAL BANK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
- **B.M.B. (TRUSTEES) LTD** (director of) — https://whiteintel.dev/entity/b1423808-8705-5c64-a70d-f33b3c522fce
- **ANTMAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d069cde1-df45-5414-a46a-91f1274ec995
- **ANTMAR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d069cde1-df45-5414-a46a-91f1274ec995
- **ANTMAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d069cde1-df45-5414-a46a-91f1274ec995
- **ANTMAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d069cde1-df45-5414-a46a-91f1274ec995
- **BELARIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
- **BELARIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
- **BELARIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
- **BELARIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
- **MALITA INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f
- **MALITA INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f
- **STMICROELECTRONICS (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/6cdf9ec7-e9b9-5b94-bac8-ab09f5c2fa10
- **CAMROSE LIMITED** (director of) — https://whiteintel.dev/entity/558e8b2b-11ff-51be-928b-5a9e75466fd1
- **CAMROSE LIMITED** (secretary of) — https://whiteintel.dev/entity/558e8b2b-11ff-51be-928b-5a9e75466fd1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BUTTIGIEG**. Human view: https://whiteintel.dev/entity/22a25ffd-50ab-5129-8dcb-583dfc1f9503 · Structured JSON: https://whiteintel.dev/api/public/dossier/22a25ffd-50ab-5129-8dcb-583dfc1f9503._

_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"._