Who owns YVETTE BUSUTTIL?

No ownership or control links for YVETTE BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is YVETTE BUSUTTIL's risk level?

WhiteIntel flags YVETTE BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YVETTE BUSUTTIL appear across sources?

YVETTE BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

YVETTE BUSUTTIL

Name: YVETTE BUSUTTIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YVETTE BUSUTTIL, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 21

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

YVETTE BUSUTTIL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

YVETTE BUSUTTIL
- NEW FUTURA TRADING LIMITED· liquidator of
- MAEL INTERNATIONAL TRADING LIMITED· liquidator of
- ROYAL & INTER COMPANY LIMITED· liquidator of
- SIBELLE NAVIGATION LIMITED· liquidator of
- SANOTECH HOLDING LIMITED· liquidator of
- SANOTECH FINANCE LIMITED· liquidator of
- POLIMEX-CEKOP TRADE LIMITED· liquidator of
- PROJECTS PROCUREMENT & CONSTRUCTION LIMITED· liquidator of
- WHITE EAGLE INVESTMENT & FINANCE LIMITED· liquidator of
- SHARETRADERS LIMITED· liquidator of
- NAVAL & SHIPPING (MED.) LIMITED· liquidator of
- CCFT LIMITED· liquidator of
- PARALLEL SOLUTIONS LIMITED· liquidator of
- AGENCY HOLDINGS (MALTA) LIMITED· liquidator of
- SCANKING LIMITED· liquidator of
- SPORTGAMES LTD· liquidator of
- UNIT-EM HOLDING LIMITED· liquidator of
- INT.E.CO.SERVICES LIMITED· liquidator of
- SAMALTA HOLDINGS LIMITED· liquidator of
- CONTINENTAL SERVICES LIMITED· liquidator of
- TWEM HOLDINGS LIMITED· liquidator of

/04

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NEW FUTURA TRADING LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of

MAEL INTERNATIONAL TRADING LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

ROYAL & INTER COMPANY LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

SIBELLE NAVIGATION LIMITED

SANOTECH HOLDING LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of

SANOTECH FINANCE LIMITED

POLIMEX-CEKOP TRADE LIMITED

TADEUSZ KIERNOZYCKIdirector of
TADEUSZ KIERNOZYCKIsecretary of
PIOTR MALLIKdirector of
ABACUS HOLDINGS LIMITEDshareholder of

PROJECTS PROCUREMENT & CONSTRUCTION LIMITED

TADEUSZ KIERNOZYCKIdirector of
TADEUSZ KIERNOZYCKIsecretary of
PIOTR MALLIKdirector of
ABACUS HOLDINGS LIMITEDshareholder of

WHITE EAGLE INVESTMENT & FINANCE LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of

SHARETRADERS LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

NAVAL & SHIPPING (MED.) LIMITED

ANTOINE FIOTTsecretary of
ABACUS HOLDINGS LIMITEDdirector of

CCFT LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of

PARALLEL SOLUTIONS LIMITED

AGENCY HOLDINGS (MALTA) LIMITED

CHRISTOPHER GALEAsecretary of
ALBERT SIEBERdirector of
ALBERT SIEBERlegal representative of

SCANKING LIMITED

MIREBI APSshareholder of
MICHAEL NILS ROEBERS OLSSONdirector of
RENE WILLUM SCHWARTZ ANDERSENdirector of
JAN ANDERS ASSAR MORGEshareholder of
JOHN BORGdirector of
JOHN BORGsecretary of
GORAN BLADHdirector of
GORAN BLADHshareholder of
ABACUS HOLDINGS LIMITEDshareholder of

SPORTGAMES LTD

MAZZUCCHELLI INTERNATIONAL B.V.shareholder of
CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

UNIT-EM HOLDING LIMITED

INT.E.CO.SERVICES LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of
TWEM HOLDINGS LIMITEDshareholder of

SAMALTA HOLDINGS LIMITED

CONTINENTAL SERVICES LIMITED

TWEM HOLDINGS LIMITED

CHRISTOPHER GALEAsecretary of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
ABACUS HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YVETTE BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…