---
title: "KEVIN BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31
json: https://whiteintel.dev/api/public/dossier/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31
identifier: icij:icijol-56020777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31  

## Ownership & control

### Holdings / subsidiaries

- **IPPY INVESTMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/0ad43e90-0a59-5f3f-a250-572dab305968
- **IPPY INVESTMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/0ad43e90-0a59-5f3f-a250-572dab305968
- **IPPY INVESTMENTS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/0ad43e90-0a59-5f3f-a250-572dab305968
- **IPPY INVESTMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/0ad43e90-0a59-5f3f-a250-572dab305968
- **SPRINGBOKS INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/29518dc1-9402-5671-a0a0-d1c2b9c2a3af
- **SPRINGBOKS INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/29518dc1-9402-5671-a0a0-d1c2b9c2a3af
- **SPRINGBOKS INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/29518dc1-9402-5671-a0a0-d1c2b9c2a3af
- **SPRINGBOKS INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/29518dc1-9402-5671-a0a0-d1c2b9c2a3af
- **PARK ESTATES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/e4fbb633-c176-599f-b955-88ccff18de2a
- **PARK ESTATES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4fbb633-c176-599f-b955-88ccff18de2a
- **PARK ESTATES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/e4fbb633-c176-599f-b955-88ccff18de2a
- **GPS SALES & MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/24960daa-3432-5547-97de-f98103594888

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KEVIN BUTTIGIEG** — https://whiteintel.dev/entity/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BUTTIGIEG**. Human view: https://whiteintel.dev/entity/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31 · Structured JSON: https://whiteintel.dev/api/public/dossier/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31._

_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"._