--- title: "FRANCIS BUTTIGIEG — Ownership Dossier" canonical: https://whiteintel.dev/entity/4c59e042-4bbf-5bf9-81c1-1bc69e682e32 json: https://whiteintel.dev/api/public/dossier/4c59e042-4bbf-5bf9-81c1-1bc69e682e32 identifier: icij:icijol-56039662 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # FRANCIS BUTTIGIEG **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56039662` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4c59e042-4bbf-5bf9-81c1-1bc69e682e32 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c59e042-4bbf-5bf9-81c1-1bc69e682e32 ## Ownership & control ### Holdings / subsidiaries - **GOOD FUN CRUISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/65ae34ec-9161-50c0-82c6-558ae42d0c53 - **BORG CARDONA IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/45770c3c-bf78-5fc8-aa17-9c15ded0f627 - **ALL TRADING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f9e8b75-f8d5-55da-a070-600cb264c733 - **GOCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ac1e2ac-5dd5-5fe0-9f73-cba6ca494684 - **MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/096df5d8-c702-5efe-8425-e7a01e83ef9e - **BACQUA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/dd034720-def9-54a3-a0a5-c8d562a070ef - **J. & V. DEBONO BROS. DEVELOPMENT COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/692c6a75-ada2-5487-97d2-330728cb06d5 - **CHECK-IN TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3085438-9a7b-5003-ab40-718d617be663 - **AWAKENINGS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d86f359-1258-5df1-a5b7-5871ef232962 - **JET PLASTERERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e63fd71-8b2c-5da7-b5ff-bfcaa3df2ebe - **FORESIGHT LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0721077-ed32-5f44-856b-ebae9c4f57fa - **FORIN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c3d862e7-720d-51b3-a37b-b18848f0462e - **MISCELLANEA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5a06484-b05a-5497-b8cf-58f65d39eeb7 - **LANGUAGE STUDIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f28dc7ed-2868-5400-92dd-73e75f31139c - **R.E.L.I. CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/b4d2452d-0a6a-50a4-9304-8a51564ed58f - **TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a8526ef6-1988-524a-a56b-1c453c38cdbf - **CHROME COMMUNICATIONS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f27dd213-cbf4-5d37-bca5-1e98f4e66e5b - **ALBATEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/868c9063-d30b-55e0-84d6-69999294874e - **CAPITOL INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/13f067dd-0cd4-5ea3-8cbf-ff1e3b2e2eee - **2'S DISTRIBUTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/19bc46aa-ed4f-5b30-8b6e-c456aea03167 - **A & A SUCCESS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b381b42-ce46-5018-b95c-aa6223fff12d - **SAHARA GUIDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/88d2d8ad-a093-5616-84bc-4acc74a0be70 - **HAMSA TOUR LIMITED** (liquidator of) — https://whiteintel.dev/entity/94e14023-1603-59d8-b428-ff4091e91082 - **MAXKU LIMITED** (liquidator of) — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd - **EGYTALIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/d21d0011-341a-5e98-94cc-e3e0ff295441 - **BLU SERVICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1935196-7ca8-59bd-a2aa-fb5e2ed1a22b - **POP ART LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1a5b8e6-da89-5e39-b9be-4bb1b9b0674d - **BIZ FRONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcca3d96-08f7-563f-bf99-d5fc7fe54945 - **SMILEY HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ec6427f4-68be-5443-b4fe-b7d426c8c14e - **MEDITERRANEAN BUSINESS HUB LIMITED** (liquidator of) — https://whiteintel.dev/entity/a696085d-8717-5706-85f2-9c0f06d7aaa1 - **CINCLI LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d6ea2a4-241a-53df-be8c-e66b1232a929 - **FOOTSCRAY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/b4657ff5-da19-5982-8e25-0b14ce88df72 - **ZAIRA LIMITED** (liquidator of) — https://whiteintel.dev/entity/748f1710-e6d3-53bf-a30f-acdaf1a803e5 - **ANTHONY HAMMETT INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/f9d5bb82-34ba-529b-93bd-e33df6305c19 - **B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb34c513-2516-52f5-adfc-4d0123115b81 - **VCN-ONLINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/72ed9351-0556-5dbf-aefd-44874180a30d - **MAC MARBLE LIMITED** (liquidator of) — https://whiteintel.dev/entity/da9acb2b-649b-56b0-96a9-e01d21a3bc53 - **SPITERI BROTHERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d8f3f2e-b11e-5384-a8f7-b99cae28e10a - **MEDINANO LIMITED** (liquidator of) — https://whiteintel.dev/entity/755680a9-289f-578b-aa3b-32bb35b5139e - **LAMBUKI LIMITED** (liquidator of) — https://whiteintel.dev/entity/e7dbecc7-6c95-5529-81c3-a0b4f7d435ec - **WANG BROTHERS TRADE IMPORT AND EXPORT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a681a521-4821-550b-ad84-4b90b141c4af - **SAPPRO LIMITED** (liquidator of) — https://whiteintel.dev/entity/68888b1d-28cd-5058-b93c-f000fbb75dfd - **ASI TECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/0cd262a2-2669-54d1-8a67-346a912f0a1f - **TURISTRADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/01ec5ce3-689f-51c5-945c-f31b9359e447 - **LOCATION MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/086244b6-3b94-573e-ac4f-fcc64b9909d6 - **MEDCROSS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ededdcb-6d86-5072-b74d-57b223f06d65 - **ELNOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/5bee14cd-ba58-51d1-a2f7-12a82597b5c4 - **NAVAN SCIENTIFIC COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b1aa8c2-9296-57cf-a210-8858d3459119 - **ALLIANCE (PLUS) LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab725edd-9ac4-5e3d-ab68-1256499d6a41 - **The Meat Culture Limited** (liquidator of) — https://whiteintel.dev/entity/2728f699-4537-5367-9d80-38ce51488283 - **MEDITECH LIMITED** (liquidator of) — https://whiteintel.dev/entity/c9dceb02-751c-5a68-a995-c77441eab9cc - **KARLSSON STRUCTURAL PROJECTS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7ce32d02-9208-58a0-ac9a-ffb28b666963 - **Wind & Sun Energy Limited** (liquidator of) — https://whiteintel.dev/entity/10b07c0c-2027-5b2b-916c-c7d187a950c4 - **SUCCESS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/451a68c8-e7f3-50c4-8f1e-62a70f0a8f14 - **SAKEV Limited** (shareholder of) — https://whiteintel.dev/entity/378d9273-4299-56ad-a03a-ebfc08f349f3 - **SDS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/05e0c16d-197f-5a60-a4a4-b82738f32f06 - **PEPPERMINT LIMITED** (liquidator of) — https://whiteintel.dev/entity/d20b3a9c-b3aa-5d8d-9f9d-9c06e575c8b0 - **DELTA EXOTICS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096 - **DELTA EXOTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759 - **BOUNUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/8e4be15e-1f7f-5816-9385-8209bacd9bef - **FMT HOLDINGS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/c0e1d74c-c1b6-550f-96e8-d5ced77bc8c9 - **JOHN VELLA AND SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5430659d-b09c-5b7c-8efa-4a4ec403b41f - **JAZZBERRY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/dfb4c291-745b-587d-ba49-2975e03eee0b - **TAKEOUT LIMITED** (liquidator of) — https://whiteintel.dev/entity/023bcc42-6807-5974-acf2-2ddf53c12219 - **EA - SMART LINKS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/bc107512-7e4b-55a6-baf2-5d2b0e8a21c9 - **EA - SMART LINKS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc107512-7e4b-55a6-baf2-5d2b0e8a21c9 - **EA - SMART LINKS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/bc107512-7e4b-55a6-baf2-5d2b0e8a21c9 - **PIZZAVITO EUROAFRICA CO. LTD** (shareholder of) — https://whiteintel.dev/entity/e5ebf356-c4ed-5db2-a386-2d37473aff98 - **GOLDEN GRIFFIN GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/f1c57939-f620-5725-bad8-e940d6f3a7ac - **METIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b9488dd-166c-5859-8742-f75da37c9d4b - **CADRE LIMITED** (secretary of) — https://whiteintel.dev/entity/e2e020bd-4c4b-5b39-b187-73f9c2afebea - **CADRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2e020bd-4c4b-5b39-b187-73f9c2afebea - **J.& V. DEBONO BROS. (IRONMONGERY) LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9fec5f6-8e5d-54a1-9882-4ff07b4a4c13 - **BRAINBROS LIMITED** (secretary of) — https://whiteintel.dev/entity/b3d72996-3972-51c9-a3d4-2d07bed9341d - **BRAINBROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3d72996-3972-51c9-a3d4-2d07bed9341d - **MANGAN INVEST HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9692e433-5c5f-5a52-bdeb-f73e0e05fd08 - **TOP KING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7dd382f4-99f7-596d-8bcb-0e7ee90e39de - **TOP KING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dd382f4-99f7-596d-8bcb-0e7ee90e39de - **AL MONTASER COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/f45185a1-b3cf-5bbe-beee-ba2886b8e3ad - **GLOBAL VISIONS HOLDING LTD** (director of) — https://whiteintel.dev/entity/729680d7-9e86-55b3-b63b-45c915353ae0 - **GLOBAL VISIONS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/729680d7-9e86-55b3-b63b-45c915353ae0 - **GLOBAL VISIONS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/729680d7-9e86-55b3-b63b-45c915353ae0 - **P. MANAGE LTD** (shareholder of) — https://whiteintel.dev/entity/9dcbf153-add6-5d4a-92ef-fba14f4f8d93 - **HOTELS & HOMES LTD.** (shareholder of) — https://whiteintel.dev/entity/0cbd0e95-efb2-5950-88e0-62d7bec07ebb - **LZI HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/72c4c5a1-214f-5bde-ade0-761a2ae38e5d - **LEVEL54 CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/0964f2af-4952-5008-b10a-ebf7a54a38db - **DEMA LTD** (shareholder of) — https://whiteintel.dev/entity/33f9c9c5-b317-5a0c-b65e-dfa9037eeddf - **MARINEWORKS LTD** (shareholder of) — https://whiteintel.dev/entity/e8636993-2eee-5fd8-8af4-8c3a68361933 - **BF-MEDIC (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/1cc6d2a7-7a5c-52ea-92b9-84cb13f5c434 - **MELON (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/20b117cb-caa9-5341-9eba-ee66a84d84d9 - **MELON (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/20b117cb-caa9-5341-9eba-ee66a84d84d9 - **MELON (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/20b117cb-caa9-5341-9eba-ee66a84d84d9 - **EMELTON COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/caa357e1-d9ca-5f58-bb23-54c8e7a4cff9 - **FLIPPINGBOOK LIMITED** (secretary of) — https://whiteintel.dev/entity/e2ed85fc-3ea3-5ade-85b8-2c12dc83e9c6 - **TELEOPTIMA GLOBAL MOBILE LTD** (secretary of) — https://whiteintel.dev/entity/e2172287-435b-510a-b008-a9174b3941f4 - **FULL PROOF INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/81500be7-0cd7-5068-a498-a7da469ce28d - **TA' BANNI ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e26a0712-f2c4-5784-9f28-a7240db6457c - **D & B COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d0ed1542-67d4-5d5c-981f-aada00b504d6 - **C & F PRINTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/10ec57e0-86db-55a0-81e7-c3542d89a057 - **MOSTA CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/91a2f69f-7712-5f32-854e-be47016be290 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039662 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS BUTTIGIEG**. Human view: https://whiteintel.dev/entity/4c59e042-4bbf-5bf9-81c1-1bc69e682e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c59e042-4bbf-5bf9-81c1-1bc69e682e32._ _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"._