---
title: "SILVIO BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d16e812-ba9c-59cd-b70d-5b37d8eda97b
json: https://whiteintel.dev/api/public/dossier/9d16e812-ba9c-59cd-b70d-5b37d8eda97b
identifier: icij:icijol-56035428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d16e812-ba9c-59cd-b70d-5b37d8eda97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d16e812-ba9c-59cd-b70d-5b37d8eda97b  

## Ownership & control

### Holdings / subsidiaries

- **EMCO SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3619f6fe-050b-5715-8070-c443b2010ba0
- **V. & S. LIMITED** (liquidator of) — https://whiteintel.dev/entity/faaead69-3a00-5b4e-b177-6ea21f9ea43e
- **JAGROVE SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f24e386-d5f7-5441-98f1-f72e209280c3
- **ROLAND MAYER & SON COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/df685532-b5d5-556f-84a8-bc378ddfbbe3
- **F & B HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3113b1b-9d7f-5185-982e-ba47bf3b71d5
- **F & B HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a3113b1b-9d7f-5185-982e-ba47bf3b71d5
- **F & B HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3113b1b-9d7f-5185-982e-ba47bf3b71d5
- **SB PROFESSIONAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/c110a1ca-62cf-5a8d-89bb-45b20cac2e74
- **SB PROFESSIONAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c110a1ca-62cf-5a8d-89bb-45b20cac2e74
- **SB PROFESSIONAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/c110a1ca-62cf-5a8d-89bb-45b20cac2e74
- **SB PROFESSIONAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/c110a1ca-62cf-5a8d-89bb-45b20cac2e74
- **MARC-AL LIMITED** (liquidator of) — https://whiteintel.dev/entity/83acc835-6f35-5bed-96b6-7b1ed28a293e
- **ALTA MODA LTD.** (liquidator of) — https://whiteintel.dev/entity/055cc9a3-b036-5516-83df-d166314f874c
- **ARI SERVICES AND HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/250b2993-ae29-5ad1-b278-b5dc8f9c6adc
- **KAPPARA HOTELS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a3b6e5f4-1cc4-53cb-bac4-14aaaa462caa
- **JAB TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/81c54a7d-ffc0-5606-ac9e-be0156b9a8d9
- **ART SERVICES TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1c917acb-0e9a-5936-a4b0-3728ee8792bd
- **ALFAVIL CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/5602393d-e4de-5db8-a096-eefcb8d26f64
- **MJB HOLDING LTD** (director of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **MJB HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **MJB HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **MJB HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **DB SERVICES LTD** (director of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **DB SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **DB SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **DB SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
- **SB Fiduciary Limited** (director of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **SB Fiduciary Limited** (legal representative of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **SB Fiduciary Limited** (secretary of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **SB Fiduciary Limited** (shareholder of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **DENFEL LTD** (director of) — https://whiteintel.dev/entity/06dde01c-853a-5b1a-8576-5a4a09ae4921
- **DENFEL LTD** (legal representative of) — https://whiteintel.dev/entity/06dde01c-853a-5b1a-8576-5a4a09ae4921
- **DENFEL LTD** (secretary of) — https://whiteintel.dev/entity/06dde01c-853a-5b1a-8576-5a4a09ae4921
- **SAILON GROUP LTD** (director of) — https://whiteintel.dev/entity/b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1
- **SAILON GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1
- **SAILON GROUP LTD** (secretary of) — https://whiteintel.dev/entity/b5025b7b-cb68-5b1f-a9c9-43d7a4751fc1
- **S. P. B. PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/6309b612-bc2f-523b-a5f2-d579cd110c41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO BUSUTTIL**. Human view: https://whiteintel.dev/entity/9d16e812-ba9c-59cd-b70d-5b37d8eda97b · Structured JSON: https://whiteintel.dev/api/public/dossier/9d16e812-ba9c-59cd-b70d-5b37d8eda97b._

_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"._