---
title: "JACQUELINE BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/898207ca-452f-5e3a-b477-c280a5dca903
json: https://whiteintel.dev/api/public/dossier/898207ca-452f-5e3a-b477-c280a5dca903
identifier: icij:icijol-56026063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/898207ca-452f-5e3a-b477-c280a5dca903  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/898207ca-452f-5e3a-b477-c280a5dca903  

## Ownership & control

### Holdings / subsidiaries

- **R.R. COURIERS LIMITED** (director of) — https://whiteintel.dev/entity/bb815666-5f00-538c-bcf8-87b5060bf93b
- **R.R. COURIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb815666-5f00-538c-bcf8-87b5060bf93b
- **R.R. COURIERS LIMITED** (secretary of) — https://whiteintel.dev/entity/bb815666-5f00-538c-bcf8-87b5060bf93b
- **R.R. COURIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb815666-5f00-538c-bcf8-87b5060bf93b
- **MELITE YACHTS DISTRIBUTORS CO. LTD** (secretary of) — https://whiteintel.dev/entity/dfb13840-5308-544b-a580-b8f08b30174a
- **MELITE YACHTS CONSTRUCTION CO. LTD.** (secretary of) — https://whiteintel.dev/entity/a28a2a78-8777-5faf-bb1a-ad2d4a26ea0f
- **ZURMED TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/991bfd73-d741-5d6a-a964-f44cd4c847be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026063

## 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 **JACQUELINE BUSUTTIL** — https://whiteintel.dev/entity/898207ca-452f-5e3a-b477-c280a5dca903 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE BUSUTTIL**. Human view: https://whiteintel.dev/entity/898207ca-452f-5e3a-b477-c280a5dca903 · Structured JSON: https://whiteintel.dev/api/public/dossier/898207ca-452f-5e3a-b477-c280a5dca903._

_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"._