---
title: "AZZOPARDI & BUSUTTIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b886444-1258-57eb-ade2-7db13265ce7e
json: https://whiteintel.dev/api/public/dossier/7b886444-1258-57eb-ade2-7db13265ce7e
identifier: icij:icijol-55008182
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AZZOPARDI & BUSUTTIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008182`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b886444-1258-57eb-ade2-7db13265ce7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b886444-1258-57eb-ade2-7db13265ce7e  

## Ownership & control

### Owners / controllers

- **CARMEN CASSAR** (shareholder of) — https://whiteintel.dev/entity/e9da80e2-2d00-5ddc-a81a-a148eba9424f
- **EMMANUEL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/59c24b17-3162-58dc-a6ac-38cbc9ce6af7
- **ALISON BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/ed23e446-6383-530e-802c-5f67ccbb2803
- **THERESA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/e79959df-b8e0-5a24-bf55-3c6c3b8bde40

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

A **8-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)

**5** 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/55008182

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZZOPARDI & BUSUTTIL LIMITED**. Human view: https://whiteintel.dev/entity/7b886444-1258-57eb-ade2-7db13265ce7e · Structured JSON: https://whiteintel.dev/api/public/dossier/7b886444-1258-57eb-ade2-7db13265ce7e._

_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"._