---
title: "JOSEPH BUSIETTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24c24be5-9996-5f82-9c0f-83dd73ea88ef
json: https://whiteintel.dev/api/public/dossier/24c24be5-9996-5f82-9c0f-83dd73ea88ef
identifier: icij:icijol-56027895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUSIETTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24c24be5-9996-5f82-9c0f-83dd73ea88ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24c24be5-9996-5f82-9c0f-83dd73ea88ef  

## Ownership & control

### Holdings / subsidiaries

- **TELEPAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/54386c4e-e83e-5d11-8c2e-cd809dfa15fc
- **DATASTREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/fd51f69a-af6d-5430-ac64-5ced2e2e171b
- **MALTACOM COLLEGE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6ff88d17-0665-5bd2-80c6-94ee0f3434e3
- **DATASTREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/5a1873de-5dbd-57e0-802b-7b900c94e35c
- **TECHNICAL & MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/579b3b68-09b6-5221-8b93-25d9b84f0741
- **ALLCOM LIMITED** (secretary of) — https://whiteintel.dev/entity/7fc34287-6fd8-544d-b270-fb904524fe44
- **E-SHORE LIMITED** (secretary of) — https://whiteintel.dev/entity/7db0c6b0-9b0f-5b3f-a9ec-fe72956e876f
- **GO MOBILE LIMITED** (secretary of) — https://whiteintel.dev/entity/33325982-5c56-5af7-867c-44d62b07d3e0
- **MALTANET LTD.** (secretary of) — https://whiteintel.dev/entity/7ba263cf-c914-53e7-ae54-06f5537166d9
- **DI-VE LTD.** (secretary of) — https://whiteintel.dev/entity/38f3a4b0-8152-5a23-8e07-9828f8c8f572
- **TERRANET SOFTWARE LIMITED** (secretary of) — https://whiteintel.dev/entity/d060d9b9-3aaa-5ff0-a487-51f818517b87
- **MONITORING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f54f10e6-06ae-54c1-a7f5-2346d2eec664

…and **3** 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/56027895

## 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 **JOSEPH BUSIETTA** — https://whiteintel.dev/entity/24c24be5-9996-5f82-9c0f-83dd73ea88ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUSIETTA**. Human view: https://whiteintel.dev/entity/24c24be5-9996-5f82-9c0f-83dd73ea88ef · Structured JSON: https://whiteintel.dev/api/public/dossier/24c24be5-9996-5f82-9c0f-83dd73ea88ef._

_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"._