---
title: "MAVEL HOLDINGS CO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b162998-351c-52d7-bb52-7eacf0ea14dc
json: https://whiteintel.dev/api/public/dossier/7b162998-351c-52d7-bb52-7eacf0ea14dc
identifier: icij:icijol-55007629
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAVEL HOLDINGS CO LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b162998-351c-52d7-bb52-7eacf0ea14dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b162998-351c-52d7-bb52-7eacf0ea14dc  

## Ownership & control

### Owners / controllers

- **PAUL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/7b36b1a1-afbb-56dc-bc42-4a99dfbd560a
- **JOSEPH BUSUTTIL JNR** (shareholder of) — https://whiteintel.dev/entity/1f8860a0-7f48-5074-b808-4d42027afa11

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

A **5-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)

**2** 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/55007629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAVEL HOLDINGS CO LTD.**. Human view: https://whiteintel.dev/entity/7b162998-351c-52d7-bb52-7eacf0ea14dc · Structured JSON: https://whiteintel.dev/api/public/dossier/7b162998-351c-52d7-bb52-7eacf0ea14dc._

_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"._