---
title: "LINK PETROLEUM SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3447abc-80da-584c-a805-c1632ceaba2a
json: https://whiteintel.dev/api/public/dossier/d3447abc-80da-584c-a805-c1632ceaba2a
identifier: icij:icijol-55057645
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINK PETROLEUM SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057645`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3447abc-80da-584c-a805-c1632ceaba2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3447abc-80da-584c-a805-c1632ceaba2a  

## Ownership & control

### Owners / controllers

- **KEVIN BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/a19e96fa-7c96-5c36-8b3c-2f08ee7dba31
- **GERALD J. ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/7b3f6dd0-083c-59be-8f3c-f0afd8355082
- **NICK CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/21a7d807-edbb-5a31-b87b-4c1c2af1d918

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINK PETROLEUM SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d3447abc-80da-584c-a805-c1632ceaba2a · Structured JSON: https://whiteintel.dev/api/public/dossier/d3447abc-80da-584c-a805-c1632ceaba2a._

_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"._