---
title: "E. J. BUSUTTIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b2c321-acbb-55c0-b80f-89d458c8b3da
json: https://whiteintel.dev/api/public/dossier/a0b2c321-acbb-55c0-b80f-89d458c8b3da
identifier: icij:icijol-55000154
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E. J. BUSUTTIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0b2c321-acbb-55c0-b80f-89d458c8b3da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b2c321-acbb-55c0-b80f-89d458c8b3da  

## Ownership & control

### Owners / controllers

- **JOSEPH TABONE** (shareholder of) — https://whiteintel.dev/entity/d0ddad75-4650-5a39-a76b-dc3d302ddfd6
- **EDWIN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/45025d6f-c162-5b7a-bac9-2841374f2de2

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

A **5-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)

**2** 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/55000154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. J. BUSUTTIL LIMITED**. Human view: https://whiteintel.dev/entity/a0b2c321-acbb-55c0-b80f-89d458c8b3da · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b2c321-acbb-55c0-b80f-89d458c8b3da._

_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"._