---
title: "MARIELLA BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fc0640-bacb-55df-aa53-e4957d8a7695
json: https://whiteintel.dev/api/public/dossier/34fc0640-bacb-55df-aa53-e4957d8a7695
identifier: icij:icijol-56030716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIELLA BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34fc0640-bacb-55df-aa53-e4957d8a7695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fc0640-bacb-55df-aa53-e4957d8a7695  

## Ownership & control

### Holdings / subsidiaries

- **TA' QALI HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1142ffee-4ba8-598f-bf36-27a77c24012d
- **TA' QALI HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1142ffee-4ba8-598f-bf36-27a77c24012d
- **TA' QALI HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1142ffee-4ba8-598f-bf36-27a77c24012d
- **ELLA'S FUNKRAFT LIMITED** (director of) — https://whiteintel.dev/entity/8436a167-681a-58d6-b188-1621374d1bb6
- **ELLA'S FUNKRAFT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8436a167-681a-58d6-b188-1621374d1bb6
- **ELLA'S FUNKRAFT LIMITED** (secretary of) — https://whiteintel.dev/entity/8436a167-681a-58d6-b188-1621374d1bb6
- **ELLA'S FUNKRAFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8436a167-681a-58d6-b188-1621374d1bb6
- **CENTRAL MEDITERRANEAN PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c17cedc1-0a44-5fa4-818a-a078cfaab018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030716

## 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 **MARIELLA BUSUTTIL** — https://whiteintel.dev/entity/34fc0640-bacb-55df-aa53-e4957d8a7695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIELLA BUSUTTIL**. Human view: https://whiteintel.dev/entity/34fc0640-bacb-55df-aa53-e4957d8a7695 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fc0640-bacb-55df-aa53-e4957d8a7695._

_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"._