---
title: "GEORGE BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a6283c5-858c-52cc-afe6-1088d70eaa4f
json: https://whiteintel.dev/api/public/dossier/8a6283c5-858c-52cc-afe6-1088d70eaa4f
identifier: icij:icijol-56043510
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a6283c5-858c-52cc-afe6-1088d70eaa4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a6283c5-858c-52cc-afe6-1088d70eaa4f  

## Ownership & control

### Holdings / subsidiaries

- **K. E. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8f69523e-c3d0-58ef-bec1-d7fe3c337472
- **K. E. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f69523e-c3d0-58ef-bec1-d7fe3c337472
- **K. E. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8f69523e-c3d0-58ef-bec1-d7fe3c337472
- **K. E. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f69523e-c3d0-58ef-bec1-d7fe3c337472
- **TRIX INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/69088944-4d83-5e74-8cac-7766988deb98
- **TRIX INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/69088944-4d83-5e74-8cac-7766988deb98
- **G.R. DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.R. DEVELOPERS LTD** (legal representative of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.R. DEVELOPERS LTD** (shareholder of) — https://whiteintel.dev/entity/a6d4471b-bfdc-5a47-8cf6-32ae65b4743f
- **G.A.R. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9bc8fad-4ba6-55e7-8ac7-817c459d047b
- **RICH-GO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/69b3e375-250e-5d48-8a00-3e1c16d3441f
- **RICH-GO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69b3e375-250e-5d48-8a00-3e1c16d3441f

…and **4** 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/56043510

## 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 **GEORGE BUSUTTIL** — https://whiteintel.dev/entity/8a6283c5-858c-52cc-afe6-1088d70eaa4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BUSUTTIL**. Human view: https://whiteintel.dev/entity/8a6283c5-858c-52cc-afe6-1088d70eaa4f · Structured JSON: https://whiteintel.dev/api/public/dossier/8a6283c5-858c-52cc-afe6-1088d70eaa4f._

_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"._