---
title: "Budget & Co — Ownership Dossier"
canonical: https://whiteintel.dev/entity/439b0373-e2ab-549f-a92d-dd378bee197e
json: https://whiteintel.dev/api/public/dossier/439b0373-e2ab-549f-a92d-dd378bee197e
identifier: icij:icijol-55087194
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Budget & Co

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/439b0373-e2ab-549f-a92d-dd378bee197e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/439b0373-e2ab-549f-a92d-dd378bee197e  

## Ownership & control

### Owners / controllers

- **CLARENCE BUSUTTIL,** (shareholder of) — https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a
- **TRAFFORD BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/83a77845-b93d-5e24-b59e-af423cf1cd27
- **GRAHAM BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/1ff2b884-fe94-50ff-abb7-491b88283c91

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Budget & Co**. Human view: https://whiteintel.dev/entity/439b0373-e2ab-549f-a92d-dd378bee197e · Structured JSON: https://whiteintel.dev/api/public/dossier/439b0373-e2ab-549f-a92d-dd378bee197e._

_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"._