---
title: "JEAN PAUL BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b072e7-772b-5001-876e-7f7e6d3aa303
json: https://whiteintel.dev/api/public/dossier/36b072e7-772b-5001-876e-7f7e6d3aa303
identifier: icij:icijol-56012432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PAUL BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36b072e7-772b-5001-876e-7f7e6d3aa303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b072e7-772b-5001-876e-7f7e6d3aa303  

## Ownership & control

### Holdings / subsidiaries

- **BAG INVESTMENTS CO. LTD** (director of) — https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d
- **BAG INVESTMENTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d
- **BAG INVESTMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/9b18f801-4079-58cb-a521-ac9ccebbd50d
- **FBS (MARITIME INVESTMENTS) LIMITED** (director of) — https://whiteintel.dev/entity/f50057a0-9a4b-5c34-93ed-593106f54cb8
- **FBS (MARITIME INVESTMENTS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f50057a0-9a4b-5c34-93ed-593106f54cb8
- **B & S MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/bf76b4d1-2a1b-590e-8b84-513a52b1bf54
- **B & S MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf76b4d1-2a1b-590e-8b84-513a52b1bf54
- **B & S EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/823bf90b-8b8e-5b4f-b711-5a405a7f4378
- **B & S EXPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/823bf90b-8b8e-5b4f-b711-5a405a7f4378
- **SANSUNA ESTATES CO LIMITED** (director of) — https://whiteintel.dev/entity/b84a9a63-5062-5e47-ac26-a8bf10476e0e
- **SANSUNA ESTATES CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b84a9a63-5062-5e47-ac26-a8bf10476e0e
- **SANSUNA ESTATES CO LIMITED** (secretary of) — https://whiteintel.dev/entity/b84a9a63-5062-5e47-ac26-a8bf10476e0e

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012432

## 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 **JEAN PAUL BUSUTTIL** — https://whiteintel.dev/entity/36b072e7-772b-5001-876e-7f7e6d3aa303 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PAUL BUSUTTIL**. Human view: https://whiteintel.dev/entity/36b072e7-772b-5001-876e-7f7e6d3aa303 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b072e7-772b-5001-876e-7f7e6d3aa303._

_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"._