---
title: "TRITON NDT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/616cbfee-bad6-5f2d-8284-b9ccdc13fe25
json: https://whiteintel.dev/api/public/dossier/616cbfee-bad6-5f2d-8284-b9ccdc13fe25
identifier: icij:icijol-55044667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRITON NDT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/616cbfee-bad6-5f2d-8284-b9ccdc13fe25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/616cbfee-bad6-5f2d-8284-b9ccdc13fe25  

## Ownership & control

### Owners / controllers

- **ALDO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/09bd0297-34d2-5dbf-a222-5ca982ff696e
- **CUSTOMS BROKERS AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae15038e-5ecb-58aa-8982-9a9258010422

### 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/55044667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRITON NDT LIMITED**. Human view: https://whiteintel.dev/entity/616cbfee-bad6-5f2d-8284-b9ccdc13fe25 · Structured JSON: https://whiteintel.dev/api/public/dossier/616cbfee-bad6-5f2d-8284-b9ccdc13fe25._

_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"._