---
title: "ISLAND BUSES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
json: https://whiteintel.dev/api/public/dossier/7746bc53-2f89-51b2-a2fd-cad3f114f9cd
identifier: icij:icijol-55060542
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISLAND BUSES MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060542`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7746bc53-2f89-51b2-a2fd-cad3f114f9cd  

## Ownership & control

### Owners / controllers

- **FOCALPOINT TRANSPORT CO-OP LTD.** (shareholder of) — https://whiteintel.dev/entity/3d231893-3c1e-5686-977c-d4f215b23abb
- **RANGE VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/6e70c08e-2014-555f-ab32-d9920c15bf41
- **A.I.L. LIMITED** (shareholder of) — https://whiteintel.dev/entity/62b5b1c2-250a-56db-bd39-fe974e893188
- **PASSENGER TRANSPORT CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fa77401-3fad-51f2-9b85-9388a936547d
- **The Malta Bus Company Limited** (shareholder of) — https://whiteintel.dev/entity/7261c77e-b347-5cfe-9b6e-a26d2bf82c81
- **ZARB TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a992c0e-96aa-57f5-8c40-146029b86764
- **SUPREME TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/266239f5-86e5-564e-8e78-41db28027dfe

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**20** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAND BUSES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/7746bc53-2f89-51b2-a2fd-cad3f114f9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/7746bc53-2f89-51b2-a2fd-cad3f114f9cd._

_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"._