---
title: "RAYMOND BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86fc07b5-7f67-5445-9b1e-63aa4413a9bd
json: https://whiteintel.dev/api/public/dossier/86fc07b5-7f67-5445-9b1e-63aa4413a9bd
identifier: icij:icijol-56037122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86fc07b5-7f67-5445-9b1e-63aa4413a9bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86fc07b5-7f67-5445-9b1e-63aa4413a9bd  

## Ownership & control

### Holdings / subsidiaries

- **LIGHT DESIGN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e22dd72-7d98-59db-97df-d3ca9630d0cd
- **CAPITAL HOLDINGS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33
- **CAPITAL HOLDINGS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33
- **TUPLINE OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/efed2074-8630-5e1a-9bd7-fce57829c582
- **TUPLINE OPERATIONS LTD** (legal representative of) — https://whiteintel.dev/entity/efed2074-8630-5e1a-9bd7-fce57829c582
- **TUPLINE LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/43540c8a-0d57-505b-ae82-c5fb9a608cd3
- **TUPLINE LOGISTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/43540c8a-0d57-505b-ae82-c5fb9a608cd3
- **HYDE PARK INVESTMENT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/5858a4b4-e297-5904-a6eb-138f1313c398
- **HYDE PARK INVESTMENT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/5858a4b4-e297-5904-a6eb-138f1313c398
- **Transfield NBAG Malta LIMITED** (director of) — https://whiteintel.dev/entity/042d8df7-c705-5c80-83d7-8d4072f9fc6b
- **Transfield NBAG Malta LIMITED** (legal representative of) — https://whiteintel.dev/entity/042d8df7-c705-5c80-83d7-8d4072f9fc6b
- **EQUITY SIF MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1654c7b3-35a1-5f91-a8e7-7347286293f0

…and **71** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037122

## 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/86fc07b5-7f67-5445-9b1e-63aa4413a9bd · 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/86fc07b5-7f67-5445-9b1e-63aa4413a9bd · Structured JSON: https://whiteintel.dev/api/public/dossier/86fc07b5-7f67-5445-9b1e-63aa4413a9bd._

_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"._