---
title: "REUBEN BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af99a0a2-8693-5979-b954-35d3268e8103
json: https://whiteintel.dev/api/public/dossier/af99a0a2-8693-5979-b954-35d3268e8103
identifier: icij:icijol-56050862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REUBEN BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af99a0a2-8693-5979-b954-35d3268e8103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af99a0a2-8693-5979-b954-35d3268e8103  

## Ownership & control

### Holdings / subsidiaries

- **IDEAL INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef7873b6-7b62-57a8-ba0a-7e6c66fc5caf
- **MIM TRAINING & DEVELOPMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad
- **MIM TRAINING & DEVELOPMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad
- **MIM TRAINING & DEVELOPMENT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/890aa1c0-b33e-5fdc-a0dd-daf6eac6e3ad
- **ERREMME BUSINESS ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/15c1dfe0-870c-5424-bcfe-5f59f1c44c36
- **ERREMME BUSINESS ADVISORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/15c1dfe0-870c-5424-bcfe-5f59f1c44c36
- **ERREMME BUSINESS ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15c1dfe0-870c-5424-bcfe-5f59f1c44c36
- **STEFY RO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c1946d15-9c41-5568-9bbe-ee2be10375e6
- **Living Operations Limited** (liquidator of) — https://whiteintel.dev/entity/f5fc8968-acf1-5bd5-af4b-bc261889049e
- **FLYING ENTREPRENEURS LIMITED** (secretary of) — https://whiteintel.dev/entity/96e8883e-69f0-5428-8c65-7994d4253e1a
- **RBG Fiduciary Services Limited** (director of) — https://whiteintel.dev/entity/6153c511-c640-5b89-b3c4-2045204addf6
- **RBG Fiduciary Services Limited** (legal representative of) — https://whiteintel.dev/entity/6153c511-c640-5b89-b3c4-2045204addf6

…and **26** 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/56050862

## 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 **REUBEN BUTTIGIEG** — https://whiteintel.dev/entity/af99a0a2-8693-5979-b954-35d3268e8103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN BUTTIGIEG**. Human view: https://whiteintel.dev/entity/af99a0a2-8693-5979-b954-35d3268e8103 · Structured JSON: https://whiteintel.dev/api/public/dossier/af99a0a2-8693-5979-b954-35d3268e8103._

_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"._