---
title: "BUDGET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f400235-0134-593b-9481-e15479e7b611
json: https://whiteintel.dev/api/public/dossier/4f400235-0134-593b-9481-e15479e7b611
identifier: icij:icijol-56078487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUDGET LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f400235-0134-593b-9481-e15479e7b611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f400235-0134-593b-9481-e15479e7b611  

## Ownership & control

### Holdings / subsidiaries

- **WORLDLINK PACIFIC COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a3ac502-e9e3-5cc0-9e3b-92731402cd39
- **SAM OFFSHORE TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/870539b3-0a0c-512d-94c7-82d4c9e7d262
- **MARBA OFFSHORE TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/95dfb2de-4ffb-547a-b15b-d286ee5458bc
- **NEUTRAL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3ae6b86b-b762-592b-adab-d29a6122d46f
- **WORLDLINK COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/eb32d869-699d-59a5-a127-eef50d053f27
- **SHIRAN TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/58383c9f-db09-50b1-8437-d29888ce0295

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078487

## 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 **BUDGET LIMITED** — https://whiteintel.dev/entity/4f400235-0134-593b-9481-e15479e7b611 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUDGET LIMITED**. Human view: https://whiteintel.dev/entity/4f400235-0134-593b-9481-e15479e7b611 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f400235-0134-593b-9481-e15479e7b611._

_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"._