---
title: "JOSEPH S. BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/387db3da-ba2b-569a-ab10-efcbcffdef29
json: https://whiteintel.dev/api/public/dossier/387db3da-ba2b-569a-ab10-efcbcffdef29
identifier: icij:icijol-56012086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH S. BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/387db3da-ba2b-569a-ab10-efcbcffdef29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/387db3da-ba2b-569a-ab10-efcbcffdef29  

## Ownership & control

### Holdings / subsidiaries

- **THE REAL ESTATE SPECIALISTS LTD** (director of) — https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1
- **THE REAL ESTATE SPECIALISTS LTD** (legal representative of) — https://whiteintel.dev/entity/db843a02-b4a1-510f-b4df-84048ebf33e1
- **JK 241 LTD** (director of) — https://whiteintel.dev/entity/473be9f5-95ce-5cbd-9c71-bc7a2cff7855
- **JK 241 LTD** (legal representative of) — https://whiteintel.dev/entity/473be9f5-95ce-5cbd-9c71-bc7a2cff7855
- **JK 241 LTD** (shareholder of) — https://whiteintel.dev/entity/473be9f5-95ce-5cbd-9c71-bc7a2cff7855
- **JK SOUTH LTD** (director of) — https://whiteintel.dev/entity/426b14cd-2f94-5e91-91b1-2a098b3d30ee
- **JK SOUTH LTD** (legal representative of) — https://whiteintel.dev/entity/426b14cd-2f94-5e91-91b1-2a098b3d30ee
- **JK SOUTH LTD** (shareholder of) — https://whiteintel.dev/entity/426b14cd-2f94-5e91-91b1-2a098b3d30ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012086

## 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 **JOSEPH S. BUTTIGIEG** — https://whiteintel.dev/entity/387db3da-ba2b-569a-ab10-efcbcffdef29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH S. BUTTIGIEG**. Human view: https://whiteintel.dev/entity/387db3da-ba2b-569a-ab10-efcbcffdef29 · Structured JSON: https://whiteintel.dev/api/public/dossier/387db3da-ba2b-569a-ab10-efcbcffdef29._

_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"._