---
title: "RICHARD BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a1c662-047c-54b5-88ec-8bbdbfa4f10f
json: https://whiteintel.dev/api/public/dossier/71a1c662-047c-54b5-88ec-8bbdbfa4f10f
identifier: icij:icijol-56039743
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039743`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71a1c662-047c-54b5-88ec-8bbdbfa4f10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a1c662-047c-54b5-88ec-8bbdbfa4f10f  

## Ownership & control

### Holdings / subsidiaries

- **DIESEL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/30c90cf4-a0b8-5d97-93c8-3c76daa88594
- **TBS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a160a6-b7df-50d9-8129-4a51dea748d4
- **R. AND S.G. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/43cc955b-8f1c-5b91-b58a-611c2e53f7ed
- **COOL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/1a479f30-292a-5679-a9e2-de7d6bd0387c
- **COOL HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/1a479f30-292a-5679-a9e2-de7d6bd0387c
- **COOL HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/1a479f30-292a-5679-a9e2-de7d6bd0387c
- **COOL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/1a479f30-292a-5679-a9e2-de7d6bd0387c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD BUSUTTIL**. Human view: https://whiteintel.dev/entity/71a1c662-047c-54b5-88ec-8bbdbfa4f10f · Structured JSON: https://whiteintel.dev/api/public/dossier/71a1c662-047c-54b5-88ec-8bbdbfa4f10f._

_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"._