---
title: "David Busuttil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a157a34-1069-5551-ae63-14c2c03d00fc
json: https://whiteintel.dev/api/public/dossier/6a157a34-1069-5551-ae63-14c2c03d00fc
identifier: icij:icijol-56036068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# David Busuttil

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a157a34-1069-5551-ae63-14c2c03d00fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a157a34-1069-5551-ae63-14c2c03d00fc  

## Ownership & control

### Holdings / subsidiaries

- **DB SERVICES LTD** (director of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **DB SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **DB SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **SAILON GROUP LTD** (director of) — https://whiteintel.dev/entity/b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1
- **SAILON GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1
- **BUSUTTIL ASSURANCE LTD** (director of) — https://whiteintel.dev/entity/ee7d996c-7942-595e-b2f5-ac1a112030c3
- **BUSUTTIL ASSURANCE LTD** (legal representative of) — https://whiteintel.dev/entity/ee7d996c-7942-595e-b2f5-ac1a112030c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Busuttil**. Human view: https://whiteintel.dev/entity/6a157a34-1069-5551-ae63-14c2c03d00fc · Structured JSON: https://whiteintel.dev/api/public/dossier/6a157a34-1069-5551-ae63-14c2c03d00fc._

_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"._