---
title: "DAVID RAPHAEL BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513
json: https://whiteintel.dev/api/public/dossier/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513
identifier: icij:icijol-56055312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID RAPHAEL BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513  

## Ownership & control

### Holdings / subsidiaries

- **ACCORD INSURANCE BROKERS PCC LTD** (director of) — https://whiteintel.dev/entity/b6b05c86-2f1f-52e5-b176-dcba1e445216
- **ACCORD INSURANCE BROKERS PCC LTD** (legal representative of) — https://whiteintel.dev/entity/b6b05c86-2f1f-52e5-b176-dcba1e445216
- **Smart Technologies Limited** (director of) — https://whiteintel.dev/entity/fb971fbf-9d3d-5f29-9e95-17281c537188
- **Smart Technologies Limited** (legal representative of) — https://whiteintel.dev/entity/fb971fbf-9d3d-5f29-9e95-17281c537188
- **TETHYS OIL SUPPLIES & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9372e98-d79a-5348-aa8e-95223995aefc
- **TETHYS OIL SUPPLIES & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9372e98-d79a-5348-aa8e-95223995aefc
- **M. DEMAJO MARITIME SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a725aa6d-9b0e-5ab1-b310-b8d154f74a08
- **M. DEMAJO MARITIME SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a725aa6d-9b0e-5ab1-b310-b8d154f74a08
- **BENCINI DEMAJO CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/63ae2175-98d3-5de0-834a-8b98c8d1b18b
- **BENCINI DEMAJO CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/63ae2175-98d3-5de0-834a-8b98c8d1b18b
- **BAJDEM LIMITED** (director of) — https://whiteintel.dev/entity/d1ea4f03-aaf4-5afe-83ea-fcfa17873177
- **BAJDEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1ea4f03-aaf4-5afe-83ea-fcfa17873177

…and **12** 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/56055312

## 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 **DAVID RAPHAEL BUSUTTIL** — https://whiteintel.dev/entity/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID RAPHAEL BUSUTTIL**. Human view: https://whiteintel.dev/entity/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c6b72d2-4ce6-54da-a83e-5b9ddeccf513._

_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"._