---
title: "NICHOLA ANNE BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aba0976-60e4-5a7f-8393-da2b627b8a9f
json: https://whiteintel.dev/api/public/dossier/4aba0976-60e4-5a7f-8393-da2b627b8a9f
identifier: icij:icijol-56041686
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLA ANNE BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4aba0976-60e4-5a7f-8393-da2b627b8a9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aba0976-60e4-5a7f-8393-da2b627b8a9f  

## Ownership & control

### Holdings / subsidiaries

- **MAXIMUS PUBLICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/6d567a19-77bb-515f-8a05-48f0143b2bd0
- **MAXIMUS PUBLICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d567a19-77bb-515f-8a05-48f0143b2bd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICHOLA ANNE BUTTIGIEG** — https://whiteintel.dev/entity/4aba0976-60e4-5a7f-8393-da2b627b8a9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLA ANNE BUTTIGIEG**. Human view: https://whiteintel.dev/entity/4aba0976-60e4-5a7f-8393-da2b627b8a9f · Structured JSON: https://whiteintel.dev/api/public/dossier/4aba0976-60e4-5a7f-8393-da2b627b8a9f._

_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"._