---
title: "FB IMPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb
json: https://whiteintel.dev/api/public/dossier/49cd042b-76fe-55a1-9ffa-89c098a985cb
identifier: icij:icijol-55044421
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FB IMPORTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044421`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49cd042b-76fe-55a1-9ffa-89c098a985cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FB IMPORTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083507` — https://whiteintel.dev/entity/4ab7a01a-92d5-585f-96b7-829ac1d14668
- **FB IMPORTS LIMITED** — GLEIF · `lei:213800IKMEFXX6J2YM63` — https://whiteintel.dev/entity/7e43c797-9f9b-50bc-a215-cd6ff6a1f4d0

## Ownership & control

### Owners / controllers

- **FRANCIS BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/acd04f04-4026-5d08-b894-3c4aeafcfcf4
- **FB HOLDINGS AND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa8c183f-b76e-5ee6-9860-fc85ff0ca485

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

A **5-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)

**2** 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/55044421

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FB IMPORTS LIMITED**. Human view: https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb · Structured JSON: https://whiteintel.dev/api/public/dossier/49cd042b-76fe-55a1-9ffa-89c098a985cb._

_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"._