---
title: "BUSY BEE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
json: https://whiteintel.dev/api/public/dossier/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6
identifier: icij:icijol-55024535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSY BEE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6  

## Ownership & control

### Owners / controllers

- **BRIAN FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/16d41c6b-d23b-54ce-8893-10748c100e4d
- **GEOFFREY FRIGGIERI** (shareholder of) — https://whiteintel.dev/entity/ffeea278-f541-5be8-ae58-358d88f04320
- **DIANE ELLUL** (shareholder of) — https://whiteintel.dev/entity/181a8cf9-c40f-508a-8802-d0a454e73caf
- **BUSY BEE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/102f3fcc-b320-5964-914a-89428d014c51

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

A **11-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)

**5** 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/55024535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSY BEE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b62fc64-d8bf-5b0d-bda8-40d0dc74a0b6._

_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"._