---
title: "JOSEPH STANLEY BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a378d215-c93f-5dcd-b2c0-385319579eea
json: https://whiteintel.dev/api/public/dossier/a378d215-c93f-5dcd-b2c0-385319579eea
identifier: icij:icijol-56012087
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH STANLEY BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a378d215-c93f-5dcd-b2c0-385319579eea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a378d215-c93f-5dcd-b2c0-385319579eea  

## Ownership & control

### Holdings / subsidiaries

- **JK PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/207d5bcb-53d7-548d-b1e4-98da968223a9
- **JK PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/207d5bcb-53d7-548d-b1e4-98da968223a9
- **JK PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/207d5bcb-53d7-548d-b1e4-98da968223a9
- **JK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/207d5bcb-53d7-548d-b1e4-98da968223a9
- **JK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d7bf0bf1-a1e3-5afd-83b8-419459c3edcc
- **JK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7bf0bf1-a1e3-5afd-83b8-419459c3edcc
- **JK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d7bf0bf1-a1e3-5afd-83b8-419459c3edcc
- **JK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7bf0bf1-a1e3-5afd-83b8-419459c3edcc
- **JK 75 LTD** (director of) — https://whiteintel.dev/entity/658fff5c-02bd-543b-95ca-8bae79876cb2
- **JK 75 LTD** (legal representative of) — https://whiteintel.dev/entity/658fff5c-02bd-543b-95ca-8bae79876cb2
- **JK 75 LTD** (shareholder of) — https://whiteintel.dev/entity/658fff5c-02bd-543b-95ca-8bae79876cb2
- **D17 SEVEN LTD** (secretary of) — https://whiteintel.dev/entity/5482036a-63ac-53ee-a4a7-29f93596c44f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012087

## 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 **JOSEPH STANLEY BUTTIGIEG** — https://whiteintel.dev/entity/a378d215-c93f-5dcd-b2c0-385319579eea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH STANLEY BUTTIGIEG**. Human view: https://whiteintel.dev/entity/a378d215-c93f-5dcd-b2c0-385319579eea · Structured JSON: https://whiteintel.dev/api/public/dossier/a378d215-c93f-5dcd-b2c0-385319579eea._

_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"._