---
title: "The Malta Bus Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
json: https://whiteintel.dev/api/public/dossier/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6
identifier: icij:icijol-55059450
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Malta Bus Company Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6  

## Ownership & control

### Owners / controllers

- **RAYMOND GIALANZE** (shareholder of) — https://whiteintel.dev/entity/bf107dae-90b8-5328-96a3-35c336d94f9e
- **CARMELO K/A CHARLES FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/9d5c2c12-e839-5901-8871-0a27ca15ecee
- **JOHN GALEA** (shareholder of) — https://whiteintel.dev/entity/44a2639c-6d45-588c-b16e-c261dec5ba18
- **ANGELO SALIBA** (shareholder of) — https://whiteintel.dev/entity/50ff26d7-c022-53f6-8c56-8c03d08937e5
- **MICHAEL CAMENZULI** (shareholder of) — https://whiteintel.dev/entity/68971c2c-b4b3-52a1-8751-31a3988aa580
- **ANDREW ABELA** (shareholder of) — https://whiteintel.dev/entity/faf39453-128c-5516-b0f7-0c38e9c5c11d
- **ALEXANDER ABELA** (shareholder of) — https://whiteintel.dev/entity/06ad1093-99eb-5c40-91bf-8c9686e15c58
- **JOSEPH SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/0da7f25e-d770-5a6c-a5f2-2a64c9945f6c
- **ALFRED SPITERI** (shareholder of) — https://whiteintel.dev/entity/b7c0d043-aafe-5f5e-aff0-05dc0ea37d0a
- **GRAZIO BORG** (shareholder of) — https://whiteintel.dev/entity/8dee0e4b-bd12-518f-8b10-bbe5b02857a2
- **RENNIE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/cabc6b02-5d97-5426-ad7c-01dc90370da3
- **GERALD SULTANA** (shareholder of) — https://whiteintel.dev/entity/b05e105c-ce93-5c47-a38e-6c67a3f7a5b5
- **SALVINU CARUANA** (shareholder of) — https://whiteintel.dev/entity/8d5e8c64-82b7-5796-84b6-d73abe2118ae
- **VICTOR SPITERI** (shareholder of) — https://whiteintel.dev/entity/fd0d0a73-4c23-5891-aa1f-331be65056ce
- **SAVIOUR ABELA** (shareholder of) — https://whiteintel.dev/entity/0fe10955-71d3-53c0-80d2-930954e5e036
- **RAYMOND BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/72bbbace-0cc2-5ebe-9ccd-a07e298a383b
- **JOSEPH ABELA** (shareholder of) — https://whiteintel.dev/entity/eb138af4-458f-5071-b210-9ce893d23977

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

A **28-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)

**19** 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/55059450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Malta Bus Company Limited**. Human view: https://whiteintel.dev/entity/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/30aeca14-b7ea-59ca-8a93-ca2a23e4a4a6._

_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"._