---
title: "FRANCIS BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd04f04-4026-5d08-b894-3c4aeafcfcf4
json: https://whiteintel.dev/api/public/dossier/acd04f04-4026-5d08-b894-3c4aeafcfcf4
identifier: icij:icijol-56043133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acd04f04-4026-5d08-b894-3c4aeafcfcf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd04f04-4026-5d08-b894-3c4aeafcfcf4  

## Ownership & control

### Holdings / subsidiaries

- **CESCO MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/88996a34-6866-5d35-bd9b-99c6e7fbf083
- **CESCO MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/88996a34-6866-5d35-bd9b-99c6e7fbf083
- **CESCO MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/88996a34-6866-5d35-bd9b-99c6e7fbf083
- **FB HOLDINGS AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ea2a83e1-e4c7-591a-a496-65e4141c75fb
- **FB HOLDINGS AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea2a83e1-e4c7-591a-a496-65e4141c75fb
- **FB HOLDINGS AND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea2a83e1-e4c7-591a-a496-65e4141c75fb
- **FB HOLDINGS AND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea2a83e1-e4c7-591a-a496-65e4141c75fb
- **FB IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb
- **FB IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb
- **FB IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb
- **FB IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/49cd042b-76fe-55a1-9ffa-89c098a985cb
- **FLEET MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/40b9990e-a44f-5616-abeb-ba8c50281deb

…and **9** 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/56043133

## 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 **FRANCIS BUSUTTIL** — https://whiteintel.dev/entity/acd04f04-4026-5d08-b894-3c4aeafcfcf4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS BUSUTTIL**. Human view: https://whiteintel.dev/entity/acd04f04-4026-5d08-b894-3c4aeafcfcf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/acd04f04-4026-5d08-b894-3c4aeafcfcf4._

_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"._