---
title: "DAVID BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/286cce01-2feb-5d58-babf-b4ac7c763c91
json: https://whiteintel.dev/api/public/dossier/286cce01-2feb-5d58-babf-b4ac7c763c91
identifier: icij:icijol-56055313
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/286cce01-2feb-5d58-babf-b4ac7c763c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/286cce01-2feb-5d58-babf-b4ac7c763c91  

## Ownership & control

### Holdings / subsidiaries

- **TAKTOS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/798e1ed0-26d3-557f-a5d6-67ec4422b842
- **TAKTOS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/798e1ed0-26d3-557f-a5d6-67ec4422b842
- **TAKTOS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/798e1ed0-26d3-557f-a5d6-67ec4422b842
- **HEIDRUN LIMITED** (director of) — https://whiteintel.dev/entity/a585a871-52ee-5799-b8de-3b2d05510584
- **HEIDRUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a585a871-52ee-5799-b8de-3b2d05510584
- **HEIDRUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a585a871-52ee-5799-b8de-3b2d05510584
- **THE CURRENCY CLOUD (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0e5467d2-4b06-5757-b4c8-bcacf894ec1e
- **THE CURRENCY CLOUD (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e5467d2-4b06-5757-b4c8-bcacf894ec1e
- **LEAN BUSINESS PROCESS MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/2daaa3db-8aa6-5028-8c58-42cd55dba05c
- **LEAN BUSINESS PROCESS MANAGEMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/2daaa3db-8aa6-5028-8c58-42cd55dba05c
- **CZERNICKI 3C INTERNATIONAL TRADING LTD** (director of) — https://whiteintel.dev/entity/ebde1976-b70f-57f3-88bf-3023905011f8
- **CZERNICKI 3C INTERNATIONAL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/ebde1976-b70f-57f3-88bf-3023905011f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BUSUTTIL**. Human view: https://whiteintel.dev/entity/286cce01-2feb-5d58-babf-b4ac7c763c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/286cce01-2feb-5d58-babf-b4ac7c763c91._

_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"._