---
title: "ROBERT BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3302597-758b-5a8d-80ed-4cb2b7fad32c
json: https://whiteintel.dev/api/public/dossier/b3302597-758b-5a8d-80ed-4cb2b7fad32c
identifier: icij:icijol-56039171
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039171`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3302597-758b-5a8d-80ed-4cb2b7fad32c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3302597-758b-5a8d-80ed-4cb2b7fad32c  

## Ownership & control

### Holdings / subsidiaries

- **R.J.C. OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/f6c83b36-781e-5452-8d38-79dc4753a2a4
- **R.J.C. OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6c83b36-781e-5452-8d38-79dc4753a2a4
- **R.J.C. OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6c83b36-781e-5452-8d38-79dc4753a2a4
- **CLL LIMITED** (director of) — https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9
- **CLL LIMITED** (legal representative of) — https://whiteintel.dev/entity/64245fef-9ac9-51ec-aaf5-9cb7d7e3f0a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039171

## 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 **ROBERT BUTTIGIEG** — https://whiteintel.dev/entity/b3302597-758b-5a8d-80ed-4cb2b7fad32c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BUTTIGIEG**. Human view: https://whiteintel.dev/entity/b3302597-758b-5a8d-80ed-4cb2b7fad32c · Structured JSON: https://whiteintel.dev/api/public/dossier/b3302597-758b-5a8d-80ed-4cb2b7fad32c._

_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"._