---
title: "CHARLES BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325
json: https://whiteintel.dev/api/public/dossier/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325
identifier: icij:icijol-56039381
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039381`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325  

## Ownership & control

### Holdings / subsidiaries

- **CONTINENTAL POSTFORM LIMITED** (director of) — https://whiteintel.dev/entity/890cbdbc-dee1-5122-a26a-c6429cb827a8
- **KURUNELL COURT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f0e3319d-0984-5616-a338-5d3c82769426
- **KURUNELL COURT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0e3319d-0984-5616-a338-5d3c82769426
- **KURUNELL COURT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f0e3319d-0984-5616-a338-5d3c82769426
- **KURUNELL COURT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0e3319d-0984-5616-a338-5d3c82769426
- **AMEX LIMITED** (secretary of) — https://whiteintel.dev/entity/33ea5879-9d02-5dee-9f51-0b31fa8a82c9
- **TIPPS & TOOLS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2f7d3d80-76eb-5b96-80c2-1812c37080c8
- **TIPPS & TOOLS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f7d3d80-76eb-5b96-80c2-1812c37080c8
- **TIPPS & TOOLS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2f7d3d80-76eb-5b96-80c2-1812c37080c8
- **TIPPS & TOOLS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f7d3d80-76eb-5b96-80c2-1812c37080c8
- **POSTFORM SALES & MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/f9f2add1-ad63-5467-8b97-1b4caa4a98d3
- **CLASS FURNITURE EXPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a53c1485-91e0-5fac-839a-666d89f34b16
- **FAIRS & EXHIBITIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
- **CONTINENTAL TOPS LIMITED** (director of) — https://whiteintel.dev/entity/856d9ba5-37ff-5142-b64a-eda290d28d93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BUSUTTIL**. Human view: https://whiteintel.dev/entity/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325 · Structured JSON: https://whiteintel.dev/api/public/dossier/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325._

_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"._