Who owns DERREN BUSUTTIL?

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

What is DERREN BUSUTTIL's risk level?

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

Where does DERREN BUSUTTIL appear across sources?

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

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Legal entityHigh

DERREN BUSUTTIL

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

DERREN BUSUTTIL — Maltese company (icij:icijol-56044713). 44 holdings. Cited to 1 registry.

ICIJ icijol-56044713Organization

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

DERREN BUSUTTIL
- VISTRA (MALTA) LIMITED· director of
- MINIMAX VENTURES LIMITED· director of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED· director of
- C37681· director of
- ORATEL INTERNATIONAL INC. LIMITED· director of
- TELECOM CS LIMITED· director of
- TELECOM IRAQ CORP. LIMITED· director of
- TELECOM EURASIA LIMITED· director of
- TELECOM VENTURES LIMITED· director of
- FINANCIAL POWERS PLAN LIMITED· director of
- TELECOM ESOP LIMITED· director of
- TELECOM MANAGEMENT GROUP LIMITED· director of
- SAWYER LIMITED· director of
- DATABASE MANAGEMENT SERVICES LIMITED· director of
- TELECOM HOLDING CANADA (MALTA) LTD· director of
- Amparell Limited· secretary of
- Stravi Management Limited· director of
- VISTRA MARINE & AVIATION LIMITED· director of
- STRAVI ACCOUNTANCY SERVICES LIMITED· director of
- ALPHA TELECOM EUROPE LIMITED· director of
- ZEDRA MALTA LIMITED· director of
- PANAFRICAN HOLDING COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DERREN 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 DERREN BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DERREN BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

22 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.

●
ALPHA TELECOM EUROPE LIMITED
Also holds roles at 10 other companies
- RAVID PICKdirector of
- RAVID PICKlegal representative of
- ALISTAIR SCHEMBRIdirector of
●
Amparell Limited
Also holds roles at 14 other companies
- ALFRED BALZANshareholder of
- JOSEPH MEILAKshareholder of
- JOSEPH EL SADIGliquidator of
●
C37681
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
DATABASE MANAGEMENT SERVICES LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
FINANCIAL POWERS PLAN LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MINIMAX VENTURES LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
ORATEL INTERNATIONAL INC. LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
PANAFRICAN HOLDING COMPANY LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
SAWYER LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
STRAVI ACCOUNTANCY SERVICES LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
●
Stravi Management Limited
Also holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM CS LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM ESOP LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM EURASIA LIMITED
Also holds roles at 13 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM HOLDING CANADA (MALTA) LTD
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM IRAQ CORP. LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM MANAGEMENT GROUP LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TELECOM VENTURES LIMITED
Also holds roles at 12 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
VISTRA (MALTA) LIMITED
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
VISTRA MARINE & AVIATION LIMITED
Also holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
ZEDRA MALTA LIMITED
Also holds roles at 9 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of

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

/03

Common questions

Who owns DERREN BUSUTTIL?: No ownership or control links for DERREN BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DERREN BUSUTTIL's risk level?: WhiteIntel flags DERREN BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DERREN BUSUTTIL appear across sources?: DERREN 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 DERREN 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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