Who owns SALVINO BUSUTTIL?

No ownership or control links for SALVINO BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SALVINO BUSUTTIL's risk level?

WhiteIntel flags SALVINO BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALVINO BUSUTTIL appear across sources?

SALVINO BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

SALVINO BUSUTTIL

Name: SALVINO BUSUTTIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALVINO BUSUTTIL, Organization, MT

SALVINO BUSUTTIL — Maltese company (icij:icijol-56056509). 48 holdings. Cited to 1 registry.

ICIJ icijol-56056509Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SALVINO BUSUTTIL
- ECORE MALTA HOLDING LIMITED· director of
- Farringford Malta Limited· director of
- BEHEER MALTA LIMITED· director of
- Ecore Malta Limited· director of
- BULAVISTA LIMITED· director of
- Puma Energy Holdings Malta Limited· director of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITED· director of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITED· director of
- TRAFIGURA MARITIME VENTURES LIMITED· director of
- IWL INVESTMENTS (MALTA) LIMITED· director of
- PUMA ENERGY (ZMT) HOLDINGS LIMITED· director of
- TRAFIGURA NAT GAS LIMITED· director of
- URION HOLDINGS (MALTA) LIMITED· director of
- MANATEE HOLDING COMPANY LIMITED· director of
- GENGHIS HOLDING COMPANY LIMITED· director of
- GENGHIS INSURANCE PCC LIMITED· director of
- GALENA INVESTMENTS LIMITED· director of
- TRAFIGURA HOLDINGS LIMITED· director of
- IMPALA HOLDINGS LIMITED· director of
- GALENA INVESTMENTS 2 LIMITED· director of
- ITH (MALTA) LTD· director of
- HORUS EUROPE HOLDINGS LIMITED· director of
- HORUS MALTA LIMITED· director of
- AROS CASH ALTERNATIVE SICAV IC PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALVINO BUSUTTIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SALVINO BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALVINO BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

21 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AROS CASH ALTERNATIVE SICAV IC PLC
Also holds roles at 8 other companies
- WILLIAM SPITERI BAILEYliquidator of
- Daniel Pagedirector of
- Daniel Pagelegal representative of
●
BEHEER MALTA LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
BULAVISTA LIMITED
Also holds roles at 9 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
ECORE MALTA HOLDING LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
Ecore Malta Limited
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
Farringford Malta Limited
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MARK JOSEPH IRWINsecretary of
●
GALENA INVESTMENTS LIMITED
Also holds roles at 10 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- WALTER CUTAJARdirector of
●
GENGHIS HOLDING COMPANY LIMITED
Also holds roles at 11 other companies
- MARIE LOUISE CASSARsecretary of
- CHRISTOPHE THIERRY MARIE SALMONdirector of
- CHRISTOPHE THIERRY MARIE SALMONlegal representative of
●
GENGHIS INSURANCE PCC LIMITED
Also holds roles at 11 other companies
- MARIE LOUISE CASSARsecretary of
- CHRISTOPHE SALMONdirector of
- CHRISTOPHE SALMONlegal representative of
●
HORUS EUROPE HOLDINGS LIMITED
Also holds roles at 10 other companies
- GILLES FARRUGIAdirector of
- GILLES FARRUGIAlegal representative of
- THIERRY LEGERdirector of
●
HORUS MALTA LIMITED
Also holds roles at 10 other companies
- GILLES FARRUGIAdirector of
- GILLES FARRUGIAlegal representative of
- THIERRY LEGERdirector of
●
IMPALA HOLDINGS LIMITED
Also holds roles at 11 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- WALTER CUTAJARdirector of
●
ITH (MALTA) LTD
Also holds roles at 11 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- WALTER CUTAJARdirector of
●
IWL INVESTMENTS (MALTA) LIMITED
Also holds roles at 11 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- TRAFIGURA ELECTRICITY B.V.shareholder of
●
MANATEE HOLDING COMPANY LIMITED
Also holds roles at 11 other companies
- MARIE LOUISE CASSARsecretary of
- CHRISTOPHE SALMONdirector of
- CHRISTOPHE SALMONlegal representative of
●
PUMA ENERGY (ZMT) HOLDINGS LIMITED
Also holds roles at 10 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- DENIS HENRI BENJAMIN CHAZARAINdirector of
●
Puma Energy Holdings Malta Limited
Also holds roles at 13 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
TRAFIGURA HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- WALTER CUTAJARdirector of
●
TRAFIGURA MARITIME VENTURES LIMITED
Also holds roles at 9 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- WALTER CUTAJARdirector of
●
TRAFIGURA NAT GAS LIMITED
Also holds roles at 11 other companies
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- MICHAEL STUART WAINWRIGHTdirector of
●
URION HOLDINGS (MALTA) LIMITED
Also holds roles at 11 other companies
- PIERRE ANDRE' JACQUES LORINETsecretary of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of

21 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SALVINO BUSUTTIL?: No ownership or control links for SALVINO BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SALVINO BUSUTTIL's risk level?: WhiteIntel flags SALVINO BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SALVINO BUSUTTIL appear across sources?: SALVINO BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALVINO BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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