---
title: "R & J BUSUTTIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a007d153-2ff9-521a-ab9f-e314dda7769d
json: https://whiteintel.dev/api/public/dossier/a007d153-2ff9-521a-ab9f-e314dda7769d
identifier: icij:icijol-55079185
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R & J BUSUTTIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a007d153-2ff9-521a-ab9f-e314dda7769d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a007d153-2ff9-521a-ab9f-e314dda7769d  

## Ownership & control

### Owners / controllers

- **LINA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/9eead94c-51ce-5014-a9c7-4b48c4c52f9f
- **JAMES BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/f5f01863-13c0-5896-9c8c-7ad8662521f8
- **ROBERT BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/86e2308a-5bdf-5d5d-86d1-c001be7f6179

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

A **8-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)

**4** 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/55079185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R & J BUSUTTIL LIMITED**. Human view: https://whiteintel.dev/entity/a007d153-2ff9-521a-ab9f-e314dda7769d · Structured JSON: https://whiteintel.dev/api/public/dossier/a007d153-2ff9-521a-ab9f-e314dda7769d._

_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"._