---
title: "ALBERT BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5e3d9fd-6539-52ab-87e1-582eedb762dc
json: https://whiteintel.dev/api/public/dossier/b5e3d9fd-6539-52ab-87e1-582eedb762dc
identifier: icij:icijol-56036723
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5e3d9fd-6539-52ab-87e1-582eedb762dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5e3d9fd-6539-52ab-87e1-582eedb762dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Albert Buttigieg** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2ba33ded-0756-4a9a-af9e-65775514b725

## Ownership & control

### Holdings / subsidiaries

- **TREBEE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d3613820-6694-5e10-afa1-2b3fab108e61
- **TREBEE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3613820-6694-5e10-afa1-2b3fab108e61
- **TREBEE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d3613820-6694-5e10-afa1-2b3fab108e61
- **TREBEE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3613820-6694-5e10-afa1-2b3fab108e61
- **TREBEE MEDICAL SERVICES LTD.** (director of) — https://whiteintel.dev/entity/d0b32c7c-9517-5f57-b752-cb51b59ad743
- **TREBEE MEDICAL SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/d0b32c7c-9517-5f57-b752-cb51b59ad743
- **TREBEE MEDICAL SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/d0b32c7c-9517-5f57-b752-cb51b59ad743
- **BlackDot Printers Ltd.** (director of) — https://whiteintel.dev/entity/a6dbea3b-04fe-5969-ae6e-521e2280361d
- **BlackDot Printers Ltd.** (legal representative of) — https://whiteintel.dev/entity/a6dbea3b-04fe-5969-ae6e-521e2280361d
- **BlackDot Printers Ltd.** (secretary of) — https://whiteintel.dev/entity/a6dbea3b-04fe-5969-ae6e-521e2280361d
- **BlackDot Printers Ltd.** (shareholder of) — https://whiteintel.dev/entity/a6dbea3b-04fe-5969-ae6e-521e2280361d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036723

## 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 **ALBERT BUTTIGIEG** — https://whiteintel.dev/entity/b5e3d9fd-6539-52ab-87e1-582eedb762dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT BUTTIGIEG**. Human view: https://whiteintel.dev/entity/b5e3d9fd-6539-52ab-87e1-582eedb762dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b5e3d9fd-6539-52ab-87e1-582eedb762dc._

_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"._