The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalE. J. BUSUTTIL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- E. J. BUSUTTIL LIMITED
- JOSEPH TABONE· shareholder of
- EDWIN BUSUTTIL· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
47 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- PROMPT SERVICES LIMITEDdirector of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ESCOBAR HOLDINGS LTDdirector of
- PACE & TABONE (TRUSTEES) LTDdirector of
- PACE & TABONE (TRUSTEES) LTDlegal representative of
- PACE & TABONE (TRUSTEES) LTDsecretary of
- PACE & TABONE (TRUSTEES) LTDshareholder of
- PACE & TABONE (NOMINEE) LTDdirector of
- PACE & TABONE (NOMINEE) LTDlegal representative of
- PACE & TABONE (NOMINEE) LTDsecretary of
- PACE & TABONE (NOMINEE) LTDshareholder of
- ALMOND CONSULTANCY LTDdirector of
- ALMOND CONSULTANCY LTDlegal representative of
- ITTICOLTURE MALTESI LIMITEDdirector of
- THE CREDIT BUREAU COMPANY LIMITEDdirector of
- EIFFEL TRUST (HOLDINGS) LTD.director of
- HUTCHINS COMMODITIES LTDsecretary of
- POLYMOUNT FINANCE LTDsecretary of
- AVMT HOLDINGS LTD.director of
- AVMT HOLDINGS LTD.legal representative of
- AVMT LTD.director of
- AVMT LTD.legal representative of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDshareholder of
- WIED MARCIA CO. LTDdirector of
- WIED MARCIA CO. LTDlegal representative of
- BORDER INVESTMENTS LTD.secretary of
- QAMAR U XEMX LTD.director of
- QAMAR U XEMX LTD.legal representative of
- QAMAR U XEMX LTD.secretary of
- WIED GHOMOR PROPERTIES LTDdirector of
- WIED GHOMOR PROPERTIES LTDlegal representative of
- BRAZILEURO MALTA LTDdirector of
- BRAZILEURO MALTA LTDlegal representative of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- HEALTHPATH LIMITEDdirector of
- HEALTHPATH LIMITEDlegal representative of
- AVMT PROPERTIES LTDdirector of
- AVMT PROPERTIES LTDlegal representative of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)director of
- KURA MEDIKA LIMITEDdirector of
- KURA MEDIKA LIMITEDlegal representative of