---
title: "SUZANNE BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9122cee7-a78a-5696-ae6a-eaabdaf63458
json: https://whiteintel.dev/api/public/dossier/9122cee7-a78a-5696-ae6a-eaabdaf63458
identifier: icij:icijol-56023192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUZANNE BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9122cee7-a78a-5696-ae6a-eaabdaf63458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9122cee7-a78a-5696-ae6a-eaabdaf63458  

## Ownership & control

### Holdings / subsidiaries

- **B & S MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/bf76b4d1-2a1b-590e-8b84-513a52b1bf54
- **B & S MANUFACTURING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf76b4d1-2a1b-590e-8b84-513a52b1bf54
- **B & S EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/823bf90b-8b8e-5b4f-b711-5a405a7f4378
- **B & S EXPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/823bf90b-8b8e-5b4f-b711-5a405a7f4378
- **FRANCIS BUSUTTIL & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e
- **B & S CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2
- **B & S CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00d4d56e-2bec-5628-8108-89011dac08d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE BUSUTTIL**. Human view: https://whiteintel.dev/entity/9122cee7-a78a-5696-ae6a-eaabdaf63458 · Structured JSON: https://whiteintel.dev/api/public/dossier/9122cee7-a78a-5696-ae6a-eaabdaf63458._

_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"._