Who owns RAYMOND BUSUTTIL?

No ownership or control links for RAYMOND BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAYMOND BUSUTTIL's risk level?

WhiteIntel flags RAYMOND BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYMOND BUSUTTIL appear across sources?

RAYMOND BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RAYMOND BUSUTTIL

Name: RAYMOND BUSUTTIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYMOND BUSUTTIL, Organization, MT

RAYMOND BUSUTTIL — Maltese company (icij:icijol-56037122). 83 holdings. Cited to 1 registry.

ICIJ icijol-56037122Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAYMOND BUSUTTIL
- LIGHT DESIGN SOLUTIONS LIMITED· shareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITED· director of
- TUPLINE OPERATIONS LTD· director of
- TUPLINE LOGISTICS LIMITED· director of
- HYDE PARK INVESTMENT INTERNATIONAL LTD· director of
- Transfield NBAG Malta LIMITED· director of
- EQUITY SIF MALTA HOLDING LIMITED· director of
- EQUITY SIF MALTA 1 LIMITED· director of
- EQUITY SIF MALTA 2 LIMITED· director of
- LIONGATE CAPITAL MANAGEMENT LIMITED· director of
- Roads Network Limited· director of
- DAM HOLDINGS LIMITED· director of
- DAM MALTA LIMITED· director of
- C47564· director of
- GLOBAL EQUITY MALTA 1 LIMITED· director of
- GLOBAL EQUITY MALTA 2 LIMITED· director of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITED· director of
- PAMPLONA PE INVESTMENTS HOLDING LIMITED· director of
- PAMPLONA FOF INVESTMENTS MALTA LIMITED· director of
- PAMPLONA PE INVESTMENTS MALTA LIMITED· director of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED· director of
- FINISTERRE MALTA LIMITED· director of
- IIG MALTA LTD· director of
- IIG BANK (MALTA) LTD· director of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED· director of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITED· director of
- NEWCO INVESTMENTS LIMITED· director of
- NOVUS TITAN HOLDINGS LIMITED· director of
- NOVUS TITAN LIMITED· director of
- NOVUS TITAN TECHNOLOGY LIMITED· director of
- GALBRAITH'S OVERSEAS HOLDINGS LTD· director of
- VINCENTI INVESTMENTS LIMITED· director of
- GHT MALTA LIMITED· director of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITED· director of
- OMBRINA CAPITAL LIMITED· director of
- CORVINA CAPITAL LIMITED· director of
- KINGBIRD HOLDINGS LIMITED· director of
- CHINA DESIGNER OUTLET MALL P.L.C.· director of
- Mansard Capital SICAV p.l.c.· director of
- HOSPITALLER FUNDS SICAV P.L.C.· director of
- SphereInvest Global UCITS SICAV p.l.c.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND BUSUTTIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAYMOND BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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/02

People & control

39 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
C47564
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
CAPITAL HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 13 other companies
- RALPH GRAYSONshareholder of
- RICHARD BERMANshareholder of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of
●
CHINA DESIGNER OUTLET MALL P.L.C.
Also holds roles at 15 other companies
- TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)shareholder of
- BEEDAY CITY LIMITEDshareholder of
- LUXURY HARVEST PTE. LTD.shareholder of
●
CORVINA CAPITAL LIMITED
Also holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- FEVERTREE CAPITAL B.V.director of
- FEVERTREE CAPITAL B.V.legal representative of
●
DAM HOLDINGS LIMITED
Also holds roles at 8 other companies
- SALIM MOHAMEDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DAM MALTA LIMITED
Also holds roles at 8 other companies
- SALIM MOHAMEDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
Also holds roles at 8 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DUET ALTERNATIVE INVESTMENTS MALTA LIMITED
Also holds roles at 8 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
EQUITY SIF MALTA 1 LIMITED
Also holds roles at 8 other companies
- JEREMY DEBONOliquidator of
- CLIVE SMALLEYdirector of
- CLIVE SMALLEYlegal representative of
●
EQUITY SIF MALTA HOLDING LIMITED
Also holds roles at 6 other companies
- DUET EQUITY INCOME FUND S.A., SICAV-SIFshareholder of
- JEREMY DEBONOliquidator of
- MONICA GALEAsecretary of
●
FINISTERRE MALTA LIMITED
Also holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- Frode Foss-Skiftesvikdirector of
- Frode Foss-Skiftesviklegal representative of
●
GALBRAITH'S OVERSEAS HOLDINGS LTD
Also holds roles at 45 other companies
- Neil Edward Rokisonshareholder of
- James Niall Alexander Orslershareholder of
- James Rhys Wheatleyshareholder of
●
GHT MALTA LIMITED
Also holds roles at 1 other company
- JORDAN GOLDENBERG LTDshareholder of
●
GLOBAL EQUITY MALTA 1 LIMITED
Also holds roles at 8 other companies
- REUBEN MIFSUDliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
HOSPITALLER FUNDS SICAV P.L.C.
Also holds roles at 6 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ADAM DE DOMENICOdirector of
●
HYDE PARK INVESTMENT INTERNATIONAL LTD
Also holds roles at 9 other companies
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINlegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
●
IIG BANK (MALTA) LTD
Also holds roles at 12 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- DAVID HUdirector of
●
IIG MALTA LTD
Also holds roles at 12 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- DAVID HUdirector of
●
KINGBIRD HOLDINGS LIMITED
Also holds roles at 2 other companies
- PATRICK BRISCOE WHITEsecretary of
- KINGBIRD GLOBAL DMCCshareholder of
●
LIGHT DESIGN SOLUTIONS LIMITED
Also holds roles at 9 other companies
- VANESSA GALEAshareholder of
- CHARLES FRENDOdirector of
- CHARLES FRENDOlegal representative of
●
LIONGATE CAPITAL MANAGEMENT LIMITED
Also holds roles at 7 other companies
- ROBERT AZZOPARDIsecretary of
- ALICIA BARBARAdirector of
- ALICIA BARBARAlegal representative of
●
Mansard Capital SICAV p.l.c.
Also holds roles at 5 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
●
NEWCO INVESTMENTS LIMITED
Also holds roles at 11 other companies
- YAN SWIDERSKIshareholder of
- RAFAEL BIOSSE DUPLANshareholder of
- XL INVESTMENTS LTDshareholder of
●
NOVUS TITAN HOLDINGS LIMITED
Also holds roles at 12 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- TANE MAHUTA LIMITEDshareholder of
●
NOVUS TITAN LIMITED
Also holds roles at 10 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- AMANDA CHETCUTI GANADOdirector of
●
NOVUS TITAN TECHNOLOGY LIMITED
Also holds roles at 10 other companies
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- AMANDA CHETCUTI GANADOdirector of
●
OMBRINA CAPITAL LIMITED
Also holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- FEVERTREE CAPITAL B.V.director of
- FEVERTREE CAPITAL B.V.legal representative of
●
PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
●
PAMPLONA FOF INVESTMENTS HOLDING LIMITED
Also holds roles at 8 other companies
- NICHOLAS GORDON SMITHshareholder of
- ALEXANDER KNASTERshareholder of
- PATRICK BRISCOE WHITEsecretary of
●
PAMPLONA FOF INVESTMENTS MALTA LIMITED
Also holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
●
PAMPLONA PE INVESTMENTS HOLDING II LIMITED
Also holds roles at 6 other companies
- ALEXANDER KNASTERshareholder of
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
●
PAMPLONA PE INVESTMENTS HOLDING LIMITED
Also holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
●
PAMPLONA PE INVESTMENTS MALTA LIMITED
Also holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
●
Roads Network Limited
Also holds roles at 10 other companies
- MINISTRY FOR TRANSPORT, INFRASTRUCTURE AND COMMUNICATIONshareholder of
- MALTA TRANSPORT AUTHORITYshareholder of
- NOEL BUTTIGIEG SCICLUNAsecretary of
●
SphereInvest Global UCITS SICAV p.l.c.
Also holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- NICHOLAS SNELLINGdirector of
●
Transfield NBAG Malta LIMITED
Also holds roles at 10 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
TUPLINE LOGISTICS LIMITED
Also holds roles at 6 other companies
- MAURICE ROY SAUNDERSdirector of
- MAURICE ROY SAUNDERSlegal representative of
- CHRIS MERCIECAliquidator of
●
TUPLINE OPERATIONS LTD
Also holds roles at 7 other companies
- CHURCH STREET TRUSTEES LIMITEDshareholder of
- MAURICE ROY SAUNDERSdirector of
- MAURICE ROY SAUNDERSlegal representative of
●
VINCENTI INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- JORDAN GOLDENBERG LTDshareholder of

39 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAYMOND BUSUTTIL?: No ownership or control links for RAYMOND BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAYMOND BUSUTTIL's risk level?: WhiteIntel flags RAYMOND BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYMOND BUSUTTIL appear across sources?: RAYMOND BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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