---
title: "DAVID BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c25ecf-8214-561f-ace5-995acfaac18f
json: https://whiteintel.dev/api/public/dossier/49c25ecf-8214-561f-ace5-995acfaac18f
identifier: icij:icijol-56026251
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49c25ecf-8214-561f-ace5-995acfaac18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c25ecf-8214-561f-ace5-995acfaac18f  

## Ownership & control

### Holdings / subsidiaries

- **GOZOLINE CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/ed3e773d-6d55-5b13-8b94-5bd4d5a9c6a3
- **DIANALISE LTD** (liquidator of) — https://whiteintel.dev/entity/b9210f62-70be-5b29-9e37-ab743c45bd8c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BUSUTTIL**. Human view: https://whiteintel.dev/entity/49c25ecf-8214-561f-ace5-995acfaac18f · Structured JSON: https://whiteintel.dev/api/public/dossier/49c25ecf-8214-561f-ace5-995acfaac18f._

_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"._