---
title: "BUTTIGIEG BROS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43
json: https://whiteintel.dev/api/public/dossier/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43
identifier: icij:icijol-55041390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUTTIGIEG BROS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43  

## Ownership & control

### Owners / controllers

- **HARRIET WILSON** (shareholder of) — https://whiteintel.dev/entity/df924f6f-69c3-5d1a-acc5-1c04190e2319
- **GLORIA FAVA** (shareholder of) — https://whiteintel.dev/entity/5abd9d0a-54dd-531e-b452-02376b994648
- **CATHERINE BALZAN** (shareholder of) — https://whiteintel.dev/entity/822027c7-0fd2-5ea5-94a1-b9f7f7460242
- **ANTHONY BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/3ce9b69c-a98f-5383-a32e-3de65e686f28

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

A **10-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)

**5** 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/55041390

## 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 **BUTTIGIEG BROS LIMITED** — https://whiteintel.dev/entity/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUTTIGIEG BROS LIMITED**. Human view: https://whiteintel.dev/entity/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/24d0de6a-6696-5c4b-8a89-4f62fe6f1c43._

_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"._