---
title: "BUSINESS SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290a4170-d201-545a-bd28-a4fb79ad788b
json: https://whiteintel.dev/api/public/dossier/290a4170-d201-545a-bd28-a4fb79ad788b
identifier: icij:icijol-55078931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/290a4170-d201-545a-bd28-a4fb79ad788b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290a4170-d201-545a-bd28-a4fb79ad788b  

## Ownership & control

### Owners / controllers

- **GRETA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/13e1bb4a-dfd8-5018-abdb-e9577cfc2206
- **CHRIS GATT** (shareholder of) — https://whiteintel.dev/entity/9df91bad-d71c-509a-a992-81515e23cb73
- **NEVILLE J GATT** (shareholder of) — https://whiteintel.dev/entity/be5d78a6-1148-5933-8c2d-dccc1bc84e14
- **MARGUERITE GATT** (shareholder of) — https://whiteintel.dev/entity/9bd12595-c2ce-5033-9c9a-fd30e6024bd4
- **CLAIRE ARRIGO** (shareholder of) — https://whiteintel.dev/entity/cb533c5a-dad0-517c-a8b1-b1b259f6f8f8

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

A **8-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/55078931

## 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 **BUSINESS SYSTEMS LIMITED** — https://whiteintel.dev/entity/290a4170-d201-545a-bd28-a4fb79ad788b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/290a4170-d201-545a-bd28-a4fb79ad788b · Structured JSON: https://whiteintel.dev/api/public/dossier/290a4170-d201-545a-bd28-a4fb79ad788b._

_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"._