---
title: "BUSUTTIL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae25069b-97dc-5d3d-aac7-95d623db709a
json: https://whiteintel.dev/api/public/dossier/ae25069b-97dc-5d3d-aac7-95d623db709a
identifier: icij:icijol-55002276
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSUTTIL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae25069b-97dc-5d3d-aac7-95d623db709a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae25069b-97dc-5d3d-aac7-95d623db709a  

## Ownership & control

### Owners / controllers

- **CHRISTIAN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/31a52411-df91-5f86-8a48-b3dbd2ab32e0
- **NATASHA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/cc7b92f1-e5a5-5303-9fc3-baa52a6a83b6
- **REBECCA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/db007940-d2e3-52ca-8b9a-1bddced51109
- **CHARLES BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/048623e5-821a-5953-82de-f63dc9d4aca4

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

A **7-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)

**5** 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/55002276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSUTTIL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ae25069b-97dc-5d3d-aac7-95d623db709a · Structured JSON: https://whiteintel.dev/api/public/dossier/ae25069b-97dc-5d3d-aac7-95d623db709a._

_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"._