---
title: "RAYMOND BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/839a7db3-a4c7-536b-96a4-e584eb248f33
json: https://whiteintel.dev/api/public/dossier/839a7db3-a4c7-536b-96a4-e584eb248f33
identifier: icij:icijol-56027107
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/839a7db3-a4c7-536b-96a4-e584eb248f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839a7db3-a4c7-536b-96a4-e584eb248f33  

## Ownership & control

### Holdings / subsidiaries

- **Media Games Malta (EU) Limited** (director of) — https://whiteintel.dev/entity/640e8a3c-88ae-5646-bc34-b6e5925f9485
- **Media Games Malta (EU) Limited** (legal representative of) — https://whiteintel.dev/entity/640e8a3c-88ae-5646-bc34-b6e5925f9485
- **Media Games Malta (EU) Limited** (secretary of) — https://whiteintel.dev/entity/640e8a3c-88ae-5646-bc34-b6e5925f9485
- **Media Games Malta (EU) Limited** (shareholder of) — https://whiteintel.dev/entity/640e8a3c-88ae-5646-bc34-b6e5925f9485
- **PRIME MEDIA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ac0f956b-34d3-56f7-92a4-5e113caf84d3
- **Hardware Evolution Limited** (secretary of) — https://whiteintel.dev/entity/9062b39b-1c75-57c0-9435-cb458229a9b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027107

## 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 **RAYMOND BUSUTTIL** — https://whiteintel.dev/entity/839a7db3-a4c7-536b-96a4-e584eb248f33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BUSUTTIL**. Human view: https://whiteintel.dev/entity/839a7db3-a4c7-536b-96a4-e584eb248f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/839a7db3-a4c7-536b-96a4-e584eb248f33._

_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"._