---
title: "ANTON BUSUTTIL DOUGALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d842eb-da3e-571b-afa1-fded5e73159a
json: https://whiteintel.dev/api/public/dossier/69d842eb-da3e-571b-afa1-fded5e73159a
identifier: icij:icijol-56027461
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTON BUSUTTIL DOUGALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027461`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69d842eb-da3e-571b-afa1-fded5e73159a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d842eb-da3e-571b-afa1-fded5e73159a  

## Ownership & control

### Holdings / subsidiaries

- **TARCA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/08893176-173b-59e2-990f-c633b953bd84
- **SAN GERMAIN LIMITED** (director of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **SAN GERMAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **SAN GERMAIN LIMITED** (secretary of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **SAN GERMAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **FOOD-SERV LIMITED** (director of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **FOOD-SERV LIMITED** (legal representative of) — https://whiteintel.dev/entity/546afe3d-785e-536c-b26b-08df1ae5b2bf
- **ASTORIA LIMITED** (director of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **ASTORIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **ASTORIA LIMITED** (secretary of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **ASTORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **VALLETTA PUBLISHING AND PROMOTION CO. LIMITED** (director of) — https://whiteintel.dev/entity/8b367664-884f-50f8-8bd9-fec5e553975c

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027461

## 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 **ANTON BUSUTTIL DOUGALL** — https://whiteintel.dev/entity/69d842eb-da3e-571b-afa1-fded5e73159a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTON BUSUTTIL DOUGALL**. Human view: https://whiteintel.dev/entity/69d842eb-da3e-571b-afa1-fded5e73159a · Structured JSON: https://whiteintel.dev/api/public/dossier/69d842eb-da3e-571b-afa1-fded5e73159a._

_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"._