---
title: "CARMEN BUSUTTIL NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86101406-cbee-5560-afa6-04098f8ca6bc
json: https://whiteintel.dev/api/public/dossier/86101406-cbee-5560-afa6-04098f8ca6bc
identifier: icij:icijol-56068529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEN BUSUTTIL NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86101406-cbee-5560-afa6-04098f8ca6bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86101406-cbee-5560-afa6-04098f8ca6bc  

## Ownership & control

### Holdings / subsidiaries

- **PISANI BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **PISANI BROTHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/525978db-2d07-5070-b7e7-70c60e010c30
- **INTAKUR LIMITED** (director of) — https://whiteintel.dev/entity/cf92443a-49f9-50ac-ab82-115469fb4602
- **INTAKUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf92443a-49f9-50ac-ab82-115469fb4602
- **INTAKUR LIMITED** (secretary of) — https://whiteintel.dev/entity/cf92443a-49f9-50ac-ab82-115469fb4602
- **INTAKUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf92443a-49f9-50ac-ab82-115469fb4602
- **IVY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ab4a7321-7458-5586-b482-2e0bcfc0d8b2
- **IVY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab4a7321-7458-5586-b482-2e0bcfc0d8b2
- **IVY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ab4a7321-7458-5586-b482-2e0bcfc0d8b2
- **IVY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab4a7321-7458-5586-b482-2e0bcfc0d8b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN BUSUTTIL NAUDI**. Human view: https://whiteintel.dev/entity/86101406-cbee-5560-afa6-04098f8ca6bc · Structured JSON: https://whiteintel.dev/api/public/dossier/86101406-cbee-5560-afa6-04098f8ca6bc._

_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"._