---
title: "TA' RAS IL-WIED ORGANIC FARMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eafe6eb-bc60-56cf-ad87-7cfd775b512b
json: https://whiteintel.dev/api/public/dossier/8eafe6eb-bc60-56cf-ad87-7cfd775b512b
identifier: icij:icijol-55045957
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' RAS IL-WIED ORGANIC FARMS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eafe6eb-bc60-56cf-ad87-7cfd775b512b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eafe6eb-bc60-56cf-ad87-7cfd775b512b  

## Ownership & control

### Owners / controllers

- **FRANCO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/326d3c51-4cb7-550a-9560-e729bbe9b995
- **CHRISTINA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/8673f385-20cb-5230-9f16-755afdcdfdf9
- **FRANCESCO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/8c911f6d-a085-5e44-a7f2-c0a0e23a0e00
- **B. C. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e83058-04fd-5055-9ca5-9a9a10a2846d

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' RAS IL-WIED ORGANIC FARMS LTD**. Human view: https://whiteintel.dev/entity/8eafe6eb-bc60-56cf-ad87-7cfd775b512b · Structured JSON: https://whiteintel.dev/api/public/dossier/8eafe6eb-bc60-56cf-ad87-7cfd775b512b._

_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"._