---
title: "CLARENCE BUSUTTIL, — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a
json: https://whiteintel.dev/api/public/dossier/8e3ab670-1a00-5579-bf09-e16d0698d73a
identifier: icij:icijol-56015667
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLARENCE BUSUTTIL,

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3ab670-1a00-5579-bf09-e16d0698d73a  

## Ownership & control

### Holdings / subsidiaries

- **BUDGET LIMITED** (director of) — https://whiteintel.dev/entity/ab285954-40f9-5657-9f39-b49be12eeaf5
- **A J S C LTD** (director of) — https://whiteintel.dev/entity/4de63116-a298-5131-ba6d-a7675d6809a2
- **QUALITY BY DESIGN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c0b3237-d050-5af2-82b3-30546993724b
- **ALIOTO (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/331dc7c6-f32f-545b-b9aa-c7bc0a9bd0ba
- **WHITE SAILS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/934f258b-5ba0-57e6-b1fb-c997ca1863e3
- **LUNA CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/836aeed5-6d2e-5165-b337-05942fe146bf
- **LUNA CATERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/836aeed5-6d2e-5165-b337-05942fe146bf
- **LUNA CATERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/836aeed5-6d2e-5165-b337-05942fe146bf
- **LUNA CATERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/836aeed5-6d2e-5165-b337-05942fe146bf
- **YACHT CATERING SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd
- **YACHT CATERING SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd
- **YACHT CATERING SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/464d385d-4bcc-5b3f-a929-aee2b80e66bd

…and **24** 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/56015667

## 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 **CLARENCE BUSUTTIL,** — https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARENCE BUSUTTIL,**. Human view: https://whiteintel.dev/entity/8e3ab670-1a00-5579-bf09-e16d0698d73a · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3ab670-1a00-5579-bf09-e16d0698d73a._

_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"._