Who owns JOHN BUSUTTIL?

No ownership or control links for JOHN BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN BUSUTTIL's risk level?

WhiteIntel flags JOHN BUSUTTIL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN BUSUTTIL appear across sources?

JOHN BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JOHN BUSUTTIL

Name: JOHN BUSUTTIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN BUSUTTIL, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JOHN BUSUTTIL is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN BUSUTTIL
- MALTA GOVERNMENT INVESTMENTS LIMITED· legal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTD· liquidator of
- M. G. ENTERPRISES LIMITED· liquidator of
- MALTA WIN CARGO CONTAINERS LIMITED· director of
- NOZLAF ESTATES LIMITED· liquidator of
- MALTA GANTRY MANUFACTURING LIMITED· director of
- F&C GRECH EXCAVATION LTD· liquidator of
- MALPROTWO LIMITED· director of
- A A CONSTRUCTION LIMITED· liquidator of
- JAPAN MEDITERRANEAN AGENCIES LTD· liquidator of
- SUNSHINE ENTERPRISES LIMITED· liquidator of
- AIRIAL COMPANY LIMITED· liquidator of
- STEEL STUDIO CO LTD· liquidator of
- MALTESE FALCON PRODUCTIONS P.L.C.· director of
- MDD INDUSTRIES (OVERSEAS) LIMITED· director of
- HOLIDAY MALTA (RUSSIA) LIMITED· liquidator of
- MALTA NATIONAL LABORATORY COMPANY LIMITED· liquidator of
- THE GLORIOUS FEW PRODUCTION COMPANY LIMITED· director of
- STEEL CONCEPTS LTD· liquidator of
- JAB TRADING LTD· director of
- KILT CONSULT LIMITED· liquidator of
- CESEUS LIMITED· liquidator of
- NEPTURE HOLDINGS LIMITED· liquidator of
- MALTA SHIPYARDS LIMITED· liquidator of
- ONE VISION LIMITED· liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITED· secretary of
- MALTA VENTURE CAPITAL P.L.C.· liquidator of
- SB Fiduciary Limited· director of
- GAM HOLDINGS LTD· liquidator of
- VINTAGE CAPITAL LIMITED· liquidator of
- The Tradeland Bureau LTD· liquidator of
- MALTA SUPER YACHT SERVICES LIMITED· liquidator of
- RICASOLI TANK CLEANING LIMITED· liquidator of
- TRIFOLIUM MEDIA LIMITED· director of
- VIVA VITA VITALE LTD· director of
- SLIEMA POINT CO. LTD.· director of
- DCK Electronics & Accessories Ltd.· director of
- SACR Management Ltd.· secretary of
- FORT SECURITY SERVICES LIMITED· director of
- KALAXLOKK COMPANY LIMITED· liquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD· director of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· legal representative of

/04

Directorship network

248 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MALTA GOVERNMENT INVESTMENTS LIMITED

GOVERNMENT OF MALTAshareholder of
STANLEY MIFSUDdirector of
STANLEY MIFSUDlegal representative of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
CARMEL CHIRCOPsecretary of
CHRISTOPHER VASSALLOdirector of
CHRISTOPHER VASSALLOlegal representative of
MICHAEL AZZOPARDIdirector of
MICHAEL AZZOPARDIlegal representative of
MICHAEL AZZOPARDIsecretary of
MARIO CALLEJAdirector of
MARIO CALLEJAlegal representative of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

MALTA EXPORT CREDIT INSURANCE CO LTD

THE MALTA ENTERPRISE CORPORATIONshareholder of
JAMES SPITERIsecretary of
CHARMAINE MALLIA MARTINdirector of
CHARMAINE MALLIA MARTINlegal representative of
VINCE MIFSUDdirector of
VINCE MIFSUDlegal representative of
IVAN FALZONdirector of
IVAN FALZONlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

M. G. ENTERPRISES LIMITED

ANDRE DE PFYFFERdirector of
LESLIE GRECHdirector of
LESLIE GRECHsecretary of

MALTA WIN CARGO CONTAINERS LIMITED

GRETA AGIUSsecretary of
ALFRED LUPIdirector of
ANGELO LINO CALLUSdirector of
JOSEPH BUGEJAdirector of
BYUNG IN LEEdirector of
MARK BUGEJAliquidator of
PAUL VELLAdirector of

NOZLAF ESTATES LIMITED

ALEXANDER FALZONdirector of
ALEXANDER FALZONsecretary of

MALTA GANTRY MANUFACTURING LIMITED

GOVERNMENT OF MALTAshareholder of
JOHN ABELAliquidator of
IVAN FALZONdirector of
MARCO VELLAdirector of
MARCO VELLAsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
HSBC BANK MALTA P.L.C.shareholder of

F&C GRECH EXCAVATION LTD

MALCOM GRECHdirector of
MALCOM GRECHlegal representative of
VICTOR GRECHdirector of
VICTOR GRECHlegal representative of
FRANCIS GRECHshareholder of
CARMEL GRECHsecretary of
CARMEL GRECHshareholder of

MALPROTWO LIMITED

GODWIN AQUILINAsecretary of
VINCE GRECHdirector of
MALPRO LIMITEDshareholder of

A A CONSTRUCTION LIMITED

ADRIAN AGIUSdirector of
ALEXANDER FALZONdirector of
ALEXANDER FALZONsecretary of

JAPAN MEDITERRANEAN AGENCIES LTD

AARON CIANCIOshareholder of
ARTHUR CIANCIOdirector of
ARTHUR CIANCIOlegal representative of
ARTHUR CIANCIOsecretary of
ARTHUR CIANCIOshareholder of

SUNSHINE ENTERPRISES LIMITED

YVETTE CARDONA STEVENSsecretary of
ALFRED VELLAdirector of
ALFRED VELLAlegal representative of
ALFRED VELLAshareholder of
MARTIN BORGshareholder of
SILVIO MUSCATdirector of
SILVIO MUSCATlegal representative of
SILVIO MUSCATshareholder of

AIRIAL COMPANY LIMITED

JOSEPH CRISTIANOshareholder of
MYRA DIACONO CRISTIANOdirector of
MYRA DIACONO CRISTIANOlegal representative of
MYRA DIACONO CRISTIANOsecretary of
MYRA DIACONO CRISTIANOshareholder of

STEEL STUDIO CO LTD

GODWIN VELLAdirector of
LORRAINE CONTIsecretary of

MALTESE FALCON PRODUCTIONS P.L.C.

PATRICK SPITERIsecretary of
IVAN FALZONdirector of
MARCO VELLAliquidator of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDdirector of
BANK OF VALLETTA P.L.C.director of
BANK OF VALLETTA P.L.C.shareholder of
HSBC BANK MALTA P.L.C.shareholder of

MDD INDUSTRIES (OVERSEAS) LIMITED

JOHN CASSAR WHITEshareholder of
IVAN FALZONdirector of
IVAN FALZONlegal representative of
MALTA DRYDOCKS HOLDINGS LIMITEDshareholder of

HOLIDAY MALTA (RUSSIA) LIMITED

Nicholas Xuerebdirector of
Nicholas Xuereblegal representative of
GODWIN AQUILINAsecretary of
Philip Saundersdirector of
Philip Saunderslegal representative of
AIR MALTA p.l.c.shareholder of
KM HOLDINGS LIMITEDshareholder of

MALTA NATIONAL LABORATORY COMPANY LIMITED

ANTHONY SERRACINO INGLOTTdirector of
FRANCIS FARRUGIAdirector of
ALAN ABELAdirector of
TONIO ELLULsecretary of
JOHN SCERRIdirector of
CHRIS CASSARdirector of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

THE GLORIOUS FEW PRODUCTION COMPANY LIMITED

STANLEY MIFSUDsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

STEEL CONCEPTS LTD

LORIDANA AGIUSdirector of
LORIDANA AGIUSsecretary of

JAB TRADING LTD

JOSEPHINE GRIXTIdirector of
ANTHONY GRIXTIdirector of
SILVIO BUSUTTILliquidator of

KILT CONSULT LIMITED

PIERRE ETIENNE MANGIONsecretary of
PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of

CESEUS LIMITED

PIERRE MANGIONsecretary of
PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of
NEPTURE HOLDINGS LIMITEDshareholder of

NEPTURE HOLDINGS LIMITED

PIERRE MANGIONsecretary of
PKF FIDUCIARIES INTERNATIONAL LIMITEDdirector of
PKF FIDUCIARIES INTERNATIONAL LIMITEDlegal representative of
PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of

MALTA SHIPYARDS LIMITED

GOVERNMENT OF MALTAshareholder of
SERGIO VELLAdirector of
HELGA ELLULdirector of
AUSTIN J WALKERdirector of
TONIO FARRUGIAsecretary of
IVAN J. FALZONdirector of
ROBERT AQUILINAdirector of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

ONE VISION LIMITED

PIERRE MANGIONsecretary of
G M M & ASSOCIATES (MALTA) LIMITEDdirector of
G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
PKF FIDUCIARIES INTERNATIONAL LIMITEDshareholder of

PROPERTY MANAGEMENT SERVICES LIMITED

THE GOVERNMENT OF MALTAshareholder of
SIMONE AZZOPARDIdirector of
SIMONE AZZOPARDIlegal representative of
MICHAEL AZZOPARDIdirector of
MICHAEL AZZOPARDIlegal representative of
ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

MALTA VENTURE CAPITAL P.L.C.

PHILIP SAMMUTdirector of
PHILIP SAMMUTlegal representative of
VINCENT MIFSUDdirector of
VINCENT MIFSUDlegal representative of
MARCO VELLAsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

SB Fiduciary Limited

SILVIO BUSUTTILdirector of
SILVIO BUSUTTILlegal representative of
SILVIO BUSUTTILsecretary of
SILVIO BUSUTTILshareholder of
EDWARD J. ZAMMITdirector of
EDWARD J. ZAMMITlegal representative of

GAM HOLDINGS LTD

ANNA MARIA BUSUTTILdirector of
ANNA MARIA BUSUTTILlegal representative of
ANNA MARIA BUSUTTILsecretary of
SB Fiduciary Limitedshareholder of

VINTAGE CAPITAL LIMITED

GUIDO BRAEMshareholder of
MIKE BOONshareholder of
DAVID VANBIERVLIETshareholder of
LIEVEN DELARUEsecretary of
JEFFREY BORGdirector of
JEFFREY BORGlegal representative of
NET CONSULTING BVBAshareholder of
DEREK BLOOMshareholder of
KARL DHONTshareholder of
JOHAN HEIBRANDTshareholder of
MARC DEWAELEshareholder of
JOS DOUMOLINshareholder of
CHRISTIAAN DELARUEshareholder of
MURIELLE UNGRICHTshareholder of
DIDIER DEWYNshareholder of
NEW MEDIA PUBLISHING BVBAshareholder of

The Tradeland Bureau LTD

Brian Azzopardidirector of
Brian Azzopardilegal representative of
Brian Azzopardisecretary of
Brian Azzopardishareholder of
Jing Fang Wudirector of
Jing Fang Wulegal representative of
Jing Fang Wushareholder of

MALTA SUPER YACHT SERVICES LIMITED

IVAN BORGsecretary of
SERGIO VELLAdirector of
SERGIO VELLAlegal representative of
HELGA ELLULdirector of
HELGA ELLULlegal representative of
IVAN J. FALZONdirector of
IVAN J. FALZONlegal representative of
ROBERT C AQUILINAdirector of
ROBERT C AQUILINAlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

RICASOLI TANK CLEANING LIMITED

IVAN BORGsecretary of
SERGIO VELLAdirector of
SERGIO VELLAlegal representative of
HELGA ELLULdirector of
HELGA ELLULlegal representative of
JOHN k/a IVAN FALZONdirector of
JOHN k/a IVAN FALZONlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

TRIFOLIUM MEDIA LIMITED

JEFFREY BORGsecretary of
JOSEPH P BONELLOliquidator of
SB Fiduciary Limitedshareholder of

VIVA VITA VITALE LTD

VIVA VITA VITALE INTERNATIONAL LTDshareholder of
JOSEPH BONELLOliquidator of
SB Fiduciary Limitedshareholder of

SLIEMA POINT CO. LTD.

MICHAEL GONZIsecretary of
SARAH TUAliquidator of
ANGELO XUEREBdirector of
ANGELO XUEREBlegal representative of
MARCO VELLAdirector of
MARCO VELLAlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
AX HOLDINGS LIMITEDshareholder of

DCK Electronics & Accessories Ltd.

Anonn Inc.shareholder of
PIETRO DI SARLOshareholder of

SACR Management Ltd.

JANCARL KHALILdirector of
JANCARL KHALILlegal representative of
SB Fiduciary Limitedshareholder of

FORT SECURITY SERVICES LIMITED

THE GOVERNMENT OF MALTAshareholder of
IVAN BORGdirector of
IVAN BORGlegal representative of
IVAN BORGshareholder of

KALAXLOKK COMPANY LIMITED

STEPHEN SULTANAdirector of
STEPHEN SULTANAlegal representative of
CHARLES B. SPITERIdirector of
CHARLES B. SPITERIlegal representative of
ZAMMIT RAYMONDsecretary of
JOHN ZAMMITdirector of
JOHN ZAMMITlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD

ANTHONY VALVOliquidator of

MALTA INVESTMENT MANAGEMENT COMPANY LIMITED

MALTA GOVERNMENT BOARD OF TRUSTEESshareholder of
JESMOND MUGLIETTdirector of
JESMOND MUGLIETTlegal representative of
ADRIAN SAIDdirector of
ADRIAN SAIDlegal representative of
DAVID FARRUGIA SACCOdirector of
DAVID FARRUGIA SACCOlegal representative of
DAVID FARRUGIA SACCOsecretary of
ANNA ZELBSTdirector of
ANNA ZELBSTlegal representative of
ANTHONY VALVOdirector of
ANTHONY VALVOlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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