---
title: "TRAFFORD BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a77845-b93d-5e24-b59e-af423cf1cd27
json: https://whiteintel.dev/api/public/dossier/83a77845-b93d-5e24-b59e-af423cf1cd27
identifier: icij:icijol-56017714
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAFFORD BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017714`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83a77845-b93d-5e24-b59e-af423cf1cd27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a77845-b93d-5e24-b59e-af423cf1cd27  

## Ownership & control

### Holdings / subsidiaries

- **BUDGET LIMITED** (director of) — https://whiteintel.dev/entity/ab285954-40f9-5657-9f39-b49be12eeaf5
- **QUALITY BY DESIGN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c0b3237-d050-5af2-82b3-30546993724b
- **In-Sight Investments Limited** (director of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **In-Sight Investments Limited** (legal representative of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **In-Sight Investments Limited** (shareholder of) — https://whiteintel.dev/entity/38f32ba4-352e-594c-ab2c-ce3b47334def
- **BUSUTTIL & BUSUTTIL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2c22a3a7-efa6-5339-a2d7-2f611befcca0
- **BUSUTTIL & BUSUTTIL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c22a3a7-efa6-5339-a2d7-2f611befcca0
- **BUSUTTIL & BUSUTTIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c22a3a7-efa6-5339-a2d7-2f611befcca0
- **IN-SIGHT LIMITED** (director of) — https://whiteintel.dev/entity/926705f4-a043-5d7e-8e0a-f5ddf3de500f
- **IN-SIGHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/926705f4-a043-5d7e-8e0a-f5ddf3de500f
- **IN-SIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/926705f4-a043-5d7e-8e0a-f5ddf3de500f
- **IN-LINE LIMITED** (director of) — https://whiteintel.dev/entity/8b077c83-66c6-5a6d-9fa3-ed6e64c543e6
- **Budget & Co** (shareholder of) — https://whiteintel.dev/entity/439b0373-e2ab-549f-a92d-dd378bee197e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFFORD BUSUTTIL**. Human view: https://whiteintel.dev/entity/83a77845-b93d-5e24-b59e-af423cf1cd27 · Structured JSON: https://whiteintel.dev/api/public/dossier/83a77845-b93d-5e24-b59e-af423cf1cd27._

_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"._