---
title: "BOTTESINI INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb
json: https://whiteintel.dev/api/public/dossier/239c5701-4d15-51b4-bd94-cd8cecf1fdbb
identifier: icij:icijol-55048690
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOTTESINI INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048690`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239c5701-4d15-51b4-bd94-cd8cecf1fdbb  

## Ownership & control

### Owners / controllers

- **IAN DAVID WEBBER** (shareholder of) — https://whiteintel.dev/entity/1aaa7c69-348e-5341-b083-8d7c04ae3221
- **AHMED GOUELI JAIAL** (shareholder of) — https://whiteintel.dev/entity/cc67839d-03d8-575d-90bf-919cf68773ca

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

A **6-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/55048690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOTTESINI INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/239c5701-4d15-51b4-bd94-cd8cecf1fdbb · Structured JSON: https://whiteintel.dev/api/public/dossier/239c5701-4d15-51b4-bd94-cd8cecf1fdbb._

_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"._