---
title: "MARK BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8
json: https://whiteintel.dev/api/public/dossier/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8
identifier: icij:icijol-56043109
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8  

## Ownership & control

### Holdings / subsidiaries

- **MJB HOLDING LTD** (director of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **MJB HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f
- **MJB HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/287e87a1-b820-5980-81d3-691a782c0f2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK BUSUTTIL**. Human view: https://whiteintel.dev/entity/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa71ee9-d1cb-5433-9bce-37e99b1c2ca8._

_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"._