---
title: "JEAN PAUL BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea
json: https://whiteintel.dev/api/public/dossier/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea
identifier: icij:icijol-56049516
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEAN PAUL BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea  

## Ownership & control

### Holdings / subsidiaries

- **BUTTIGIEG INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/51e4d899-f29f-5e73-adf3-a016ad8785ff
- **BUTTIGIEG PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ddb2ef4d-f4b7-5ac7-aee8-2eeb5b52776c
- **BUTTIGIEG PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ddb2ef4d-f4b7-5ac7-aee8-2eeb5b52776c
- **BUTTIGIEG PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ddb2ef4d-f4b7-5ac7-aee8-2eeb5b52776c
- **BUTTIGIEG PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddb2ef4d-f4b7-5ac7-aee8-2eeb5b52776c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049516

## 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 **JEAN PAUL BUTTIGIEG** — https://whiteintel.dev/entity/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PAUL BUTTIGIEG**. Human view: https://whiteintel.dev/entity/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8138c9f8-d7b3-5d9d-b354-2ee3157ba7ea._

_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"._