---
title: "JOHN BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6
json: https://whiteintel.dev/api/public/dossier/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6
identifier: icij:icijol-56054888
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6  

## Ownership & control

### Holdings / subsidiaries

- **MALTA GOVERNMENT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2eae7d83-f63c-5784-ba26-85dac524051f
- **MALTA EXPORT CREDIT INSURANCE CO LTD** (liquidator of) — https://whiteintel.dev/entity/3ebeb79b-0324-532a-84f6-c6a9d45df0c8
- **M. G. ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/58c852a3-e9c9-5618-9c48-d3f6a7cb9b0b
- **MALTA WIN CARGO CONTAINERS LIMITED** (director of) — https://whiteintel.dev/entity/c500c757-c972-5f7c-94ce-8b71a06658b8
- **NOZLAF ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/3f9a9f86-eea8-5171-a95d-2c3938fcb355
- **MALTA GANTRY MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/3877dbdf-95f8-5007-96b5-3641dc0007f8
- **F&C GRECH EXCAVATION LTD** (liquidator of) — https://whiteintel.dev/entity/38eb5bf8-5d5d-5f4f-88e6-0b12056f3ea3
- **MALPROTWO LIMITED** (director of) — https://whiteintel.dev/entity/2b69a82e-575c-56b0-8f0c-b9b732454d1a
- **A A CONSTRUCTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/90d7e2dc-b537-50ed-a62f-68968629511d
- **JAPAN MEDITERRANEAN AGENCIES LTD** (liquidator of) — https://whiteintel.dev/entity/95afeea1-ba5d-5732-9690-ef365a46d107
- **SUNSHINE ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/888555d9-7afa-57de-ab5e-6ab0d5232090
- **AIRIAL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/0b9a33c7-0d6a-5d9f-992b-076940c63bcb
- **STEEL STUDIO CO LTD** (liquidator of) — https://whiteintel.dev/entity/415502d6-4ab8-5911-aa55-983fb608d54a
- **MALTESE FALCON PRODUCTIONS P.L.C.** (director of) — https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (director of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (secretary of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc
- **HOLIDAY MALTA (RUSSIA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/346b3e6b-d482-5f9b-b806-8038dc7ecd02
- **MALTA NATIONAL LABORATORY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/abc5e85c-0e3b-51d1-a6c4-803f1635fd0c
- **THE GLORIOUS FEW PRODUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/eca1e45a-4c04-5f11-85c0-c642b0cad1bd
- **THE GLORIOUS FEW PRODUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/eca1e45a-4c04-5f11-85c0-c642b0cad1bd
- **STEEL CONCEPTS LTD** (liquidator of) — https://whiteintel.dev/entity/a43f3867-8ce0-5672-b277-cb1d6797170d
- **JAB TRADING LTD** (director of) — https://whiteintel.dev/entity/81c54a7d-ffc0-5606-ac9e-be0156b9a8d9
- **JAB TRADING LTD** (secretary of) — https://whiteintel.dev/entity/81c54a7d-ffc0-5606-ac9e-be0156b9a8d9
- **KILT CONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/2991e885-ce16-524e-937f-be68559dcde4
- **CESEUS LIMITED** (liquidator of) — https://whiteintel.dev/entity/faacddda-4104-5a10-be5f-3c9d44f31dc9
- **NEPTURE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0c14445d-d7cf-5d9c-b654-e07a32d71b7d
- **MALTA SHIPYARDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7e91429f-320b-5d7b-ae1a-5aa5505f3445
- **ONE VISION LIMITED** (liquidator of) — https://whiteintel.dev/entity/2bfb280c-660c-5be8-aeaf-a1c858112ed6
- **PROPERTY MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e3da7937-ffbc-526a-9bbb-09dd962d3282
- **MALTA VENTURE CAPITAL P.L.C.** (liquidator of) — https://whiteintel.dev/entity/3bcb3a8d-e171-52c0-8c9d-0a246ccc4c5f
- **SB Fiduciary Limited** (director of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **SB Fiduciary Limited** (legal representative of) — https://whiteintel.dev/entity/5cc47301-9546-5519-9573-82da8fc20ccb
- **GAM HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/18a977e1-7590-5dec-b1ed-bcd4871bcf16
- **VINTAGE CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/c3f3b95e-d7c1-57d6-8c0e-263e3f89e2fa
- **The Tradeland Bureau LTD** (liquidator of) — https://whiteintel.dev/entity/d986a3a9-92eb-5ce3-86e9-40b99664bdd8
- **MALTA SUPER YACHT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/744382ca-2186-5721-b1e8-32c625da99fa
- **RICASOLI TANK CLEANING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c5934ca-25eb-5ee3-8ea1-70f9afd766e3
- **TRIFOLIUM MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34
- **TRIFOLIUM MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34
- **VIVA VITA VITALE LTD** (director of) — https://whiteintel.dev/entity/31f08c76-8c46-5d6b-a0fc-b88c4a5cc982
- **VIVA VITA VITALE LTD** (legal representative of) — https://whiteintel.dev/entity/31f08c76-8c46-5d6b-a0fc-b88c4a5cc982
- **SLIEMA POINT CO. LTD.** (director of) — https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15
- **SLIEMA POINT CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15
- **DCK Electronics & Accessories Ltd.** (director of) — https://whiteintel.dev/entity/3a04e9fb-2fc1-54a3-9490-d2b912fee881
- **DCK Electronics & Accessories Ltd.** (legal representative of) — https://whiteintel.dev/entity/3a04e9fb-2fc1-54a3-9490-d2b912fee881
- **SACR Management Ltd.** (secretary of) — https://whiteintel.dev/entity/c57d844c-a358-5c5c-8520-14c3543bd7e3
- **FORT SECURITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef
- **FORT SECURITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef
- **FORT SECURITY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef
- **KALAXLOKK COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/9be90fd7-f283-5bcd-b3d6-dd3fa32a8b57
- **SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTD** (director of) — https://whiteintel.dev/entity/c7a5f4f9-66eb-5688-84d6-58084a50e8a2
- **MALTA INVESTMENT MANAGEMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cacd0a77-6e52-57b7-bb6c-0a1145597471

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BUSUTTIL**. Human view: https://whiteintel.dev/entity/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e95ef9-12f6-5bc2-85fc-5b0d26d58cc6._

_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"._