---
title: "GIUSEPPE BUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be958bc0-a706-53b4-b70a-e15d7c13afc3
json: https://whiteintel.dev/api/public/dossier/be958bc0-a706-53b4-b70a-e15d7c13afc3
identifier: icij:icijol-56038347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE BUA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be958bc0-a706-53b4-b70a-e15d7c13afc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be958bc0-a706-53b4-b70a-e15d7c13afc3  

## Ownership & control

### Holdings / subsidiaries

- **G & S INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7ab9ce2d-79b3-536a-82cd-ea1d6052d6e0
- **G & S INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ab9ce2d-79b3-536a-82cd-ea1d6052d6e0
- **G & S INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7ab9ce2d-79b3-536a-82cd-ea1d6052d6e0
- **G & S INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab9ce2d-79b3-536a-82cd-ea1d6052d6e0
- **COLOUR POINT LIMITED** (director of) — https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf
- **COLOUR POINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf
- **COLOUR POINT LIMITED** (secretary of) — https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf
- **COLOUR POINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9bcb0ff-dd7c-5b4f-814d-bd73682fcecf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE BUA**. Human view: https://whiteintel.dev/entity/be958bc0-a706-53b4-b70a-e15d7c13afc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/be958bc0-a706-53b4-b70a-e15d7c13afc3._

_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"._