---
title: "YVETTE BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417a4162-0fd0-55f9-bf00-7e8d7cdee148
json: https://whiteintel.dev/api/public/dossier/417a4162-0fd0-55f9-bf00-7e8d7cdee148
identifier: icij:icijol-56047533
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVETTE BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/417a4162-0fd0-55f9-bf00-7e8d7cdee148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417a4162-0fd0-55f9-bf00-7e8d7cdee148  

## Ownership & control

### Holdings / subsidiaries

- **NEW FUTURA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2b14729-90fa-5389-ad9a-4f26c10a128a
- **MAEL INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/60c47ffe-751c-53c1-8633-f56d90292c3f
- **ROYAL & INTER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0153865e-6e8b-50db-ae41-fac20757c7c4
- **SIBELLE NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/25ced767-9825-583a-a8c4-0e856de437af
- **SANOTECH HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/5935a105-e96e-546b-a444-99764d6622da
- **SANOTECH FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b5322916-6661-5f2e-a71c-94b4554cd785
- **POLIMEX-CEKOP TRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/35d19474-22bb-577b-87a3-086f434cd56e
- **PROJECTS PROCUREMENT & CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/fccb56e7-d0f5-5a73-b109-451b78a596d9
- **WHITE EAGLE INVESTMENT & FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d6aca5b8-e18d-5f1a-8f2d-7d38fbd2b414
- **SHARETRADERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9dc99b6b-34cf-5f15-bc0c-b1767058c95c
- **NAVAL & SHIPPING (MED.) LIMITED** (liquidator of) — https://whiteintel.dev/entity/41228627-8e45-5121-8ae8-8019ab699d80
- **CCFT LIMITED** (liquidator of) — https://whiteintel.dev/entity/f950531b-7512-5a48-877d-5bf2625c31aa
- **PARALLEL SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b99e0375-7197-56a2-a14e-fba522b2575f
- **AGENCY HOLDINGS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/ead40585-0b86-5e9e-9b23-0da77ff919ed
- **SCANKING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9bc3f8f2-11f7-53ad-aca7-72a90b07918e
- **SPORTGAMES LTD** (liquidator of) — https://whiteintel.dev/entity/0329896e-0971-5dfa-aba8-896dba629064
- **UNIT-EM HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4878c2f5-fcc5-5b60-92b3-18a7fd529999
- **INT.E.CO.SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9c64b63-2d25-5bf7-940c-72088ef01e51
- **SAMALTA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a4ed892c-56db-5a07-b57a-058f468b9da4
- **CONTINENTAL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/98af190e-2062-5685-b297-0ccc91ae7bcf
- **TWEM HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b5d18303-b4ff-5944-91df-925fe9962fdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVETTE BUSUTTIL**. Human view: https://whiteintel.dev/entity/417a4162-0fd0-55f9-bf00-7e8d7cdee148 · Structured JSON: https://whiteintel.dev/api/public/dossier/417a4162-0fd0-55f9-bf00-7e8d7cdee148._

_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"._