---
title: "SILVIO BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71083e7d-3b61-52ca-857c-71bea29cb14e
json: https://whiteintel.dev/api/public/dossier/71083e7d-3b61-52ca-857c-71bea29cb14e
identifier: icij:icijol-56046623
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71083e7d-3b61-52ca-857c-71bea29cb14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71083e7d-3b61-52ca-857c-71bea29cb14e  

## Ownership & control

### Holdings / subsidiaries

- **MEDIGLOBAL SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/ff9b6090-274a-5360-8356-4db37a5b2c01
- **MC BEN'S LIMITED** (director of) — https://whiteintel.dev/entity/1435e013-dac5-51b7-8de7-55e47eb9913b
- **MC BEN'S LIMITED** (legal representative of) — https://whiteintel.dev/entity/1435e013-dac5-51b7-8de7-55e47eb9913b
- **MC BEN'S LIMITED** (secretary of) — https://whiteintel.dev/entity/1435e013-dac5-51b7-8de7-55e47eb9913b
- **MC BEN'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/1435e013-dac5-51b7-8de7-55e47eb9913b
- **TAEH LIMITED** (director of) — https://whiteintel.dev/entity/0b006467-b4da-5c69-9245-a501a0795d1c
- **TAEH LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b006467-b4da-5c69-9245-a501a0795d1c
- **TAEH LIMITED** (secretary of) — https://whiteintel.dev/entity/0b006467-b4da-5c69-9245-a501a0795d1c
- **TAEH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b006467-b4da-5c69-9245-a501a0795d1c
- **BRINCAT AUTO DEALER LTD** (director of) — https://whiteintel.dev/entity/6036c63f-5ca5-5e69-bbd5-f3659c1da1b0
- **DELTA EUROTRANS LTD** (director of) — https://whiteintel.dev/entity/1c82a51d-21b6-5432-8bb4-48cd9f1d4d04
- **DELTA EUROTRANS LTD** (legal representative of) — https://whiteintel.dev/entity/1c82a51d-21b6-5432-8bb4-48cd9f1d4d04

…and **39** 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/56046623

## 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 **SILVIO BUTTIGIEG** — https://whiteintel.dev/entity/71083e7d-3b61-52ca-857c-71bea29cb14e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO BUTTIGIEG**. Human view: https://whiteintel.dev/entity/71083e7d-3b61-52ca-857c-71bea29cb14e · Structured JSON: https://whiteintel.dev/api/public/dossier/71083e7d-3b61-52ca-857c-71bea29cb14e._

_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"._