--- title: "DIANA BUTTIGIEG — Ownership Dossier" canonical: https://whiteintel.dev/entity/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287 json: https://whiteintel.dev/api/public/dossier/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287 identifier: icij:icijol-56015771 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DIANA BUTTIGIEG **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56015771` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287 ## Ownership & control ### Holdings / subsidiaries - **TDAFC (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/4aff008b-2331-52ca-a311-67d7c0252cd8 - **Comox Holding Company Limited** (secretary of) — https://whiteintel.dev/entity/6aebb122-4d2d-5794-9a45-a26ddc7dfc31 - **VALETTA ENTERPRISES & TRADING LTD** (secretary of) — https://whiteintel.dev/entity/aa04d751-0fd8-50b9-8ad9-966310e2abf8 - **Klondike Group (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/7bec8c64-ba17-536d-ae39-d8ca34a3804e - **K13 Malta Limited** (secretary of) — https://whiteintel.dev/entity/56f6c14e-617c-53a3-9ac6-d0b9ba8e8f75 - **INTERCON HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/e1b91a6a-1283-577a-b18e-91685b9eab7b - **LANDSCAPE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/5a43ce75-2f5e-53f1-93d9-17adbc413c0d - **BLUE LIMITED** (secretary of) — https://whiteintel.dev/entity/df09b3f7-4e96-5be8-9727-9fcc8ab2bb03 - **THOBIN Equine Limited** (secretary of) — https://whiteintel.dev/entity/93fabcdf-cee8-5473-8ab9-6986ceb0736f - **Legatum Limited** (secretary of) — https://whiteintel.dev/entity/2ba87093-662d-573b-a90e-86b2227bef91 - **Flydutch (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/d162c79e-d662-5880-814c-b99570679f6d - **ULYSSE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/27250c84-7658-5534-a0b5-1612ef4910a0 - **UNIIK CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7631db55-ef4d-5839-aaae-db042b2e4b03 - **VALUAD LIMITED** (secretary of) — https://whiteintel.dev/entity/8b4783a3-aec4-5cff-a580-69fe40385243 - **ENERGY RESEARCH INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/47e75f5b-6ea7-5337-b28f-885afc601a50 - **ENERGY INVESTMENT INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4b61067e-423b-5c16-90b6-8f28dd05aa15 - **Triple Five Holdings Limited** (secretary of) — https://whiteintel.dev/entity/b77cc743-19e7-5daf-91da-fae09c5ab86f - **Triple Five Ventures Limited** (secretary of) — https://whiteintel.dev/entity/06196516-24ec-58fb-8f1b-cd3294006f88 - **BAYSWATER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/699b061d-c231-5c77-8a06-127f19d44e0b - **VICTORIA CONSTRUCTION ADVISORY LTD.** (secretary of) — https://whiteintel.dev/entity/64ca1492-d49d-5c51-a256-099f6f28bc53 - **ASCALON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad29ed5e-c691-53d1-9855-896c4cabf953 - **HEGG HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0234ae70-500c-5fce-aafc-53ad88ba1327 - **SEC Limited** (secretary of) — https://whiteintel.dev/entity/13c1d471-20f6-5548-a1f6-204a8044ff2e - **COLDROCK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/07c9e03b-6ccb-55ec-88a7-2341e35a7021 - **EUROMED STEEL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/65c1748a-0b8e-5bbd-9850-b90e04a8a91a - **FBLUX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2fdc9808-217e-5902-92d4-cdafa4fc3af3 - **EAPV 3 INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a3656f6-8f6d-55c9-a3b9-baaa551295d7 - **VERMEG MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/50745bc3-133b-5789-9241-ea6f5d12ecad - **AVIARY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c116df08-d8ce-529a-a526-f28b5f513843 - **TDAFC MALTA - LUX LIMITED** (secretary of) — https://whiteintel.dev/entity/8b09cd88-dcfd-5af5-aecd-a1fee43ed175 - **SERVER OPERATING SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/f82824f5-8bf3-5927-8089-5ef14120c85f - **DSNS Holdings Limited** (secretary of) — https://whiteintel.dev/entity/fbdb962c-5cea-5774-909e-56cece42e6f4 - **RED ROCK MINERALS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/951ef314-d635-5032-aca5-c821da372b64 - **Helios Investment Holding Limited** (secretary of) — https://whiteintel.dev/entity/d507d63c-ee78-5f42-8401-082f0ba56b29 - **FINELLA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c81e6f27-c6de-5b15-a141-3c2cc51a83e5 - **PhiloBuddhi Limited** (secretary of) — https://whiteintel.dev/entity/5270dfd9-40d3-5f8d-9f4a-c34824a0a01b - **DENIBO PARTICIPATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/40c2610e-5008-5d11-9939-28cb6b60e7e2 - **MCH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb - **ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/fa351800-b183-55d7-b714-df676de1c32f - **GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b76bc4c8-c914-5cbc-8cf2-5ef6d5c3aa5f - **AIROP MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/7f91d588-2729-55b6-9e28-ac023b679ed5 - **AIROP AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/b8aeae30-56e0-5498-8ec8-02493d4e839c - **PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/bf2c5421-3ea2-52ed-b1a3-48bb0e9c9428 - **PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/348b24db-0c77-5caa-97ee-63a24dd94040 - **RAYCROWN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ca6c09e3-058e-58be-ab1a-4284e23424e7 - **RAYCROWN (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443 - **WELFARE MANAGEMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59 - **YET SIR MANAGEMENT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e54f75bb-5102-542c-a7c2-760d8b1851d4 - **VINTAGE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a3f14051-83ee-599e-b909-fd8ca9a47ab5 - **SPOKEO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ec9fa8d7-93d7-5948-a5e2-4515ef6ca0f6 - **ENTRI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2f9d322a-ac05-57a4-be94-d5298d76348c - **AVPARTS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/60031bea-9320-5035-a6db-704992ddfbcb - **X100 HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a - **ARLON INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/7f1b1a79-71a6-558d-afe5-cdfee55467e0 - **TDS INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3ef8a9f0-eab1-5985-936c-560156552a54 - **VERMEG MALTA FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/095bd047-d2b1-50de-838e-c095d783db64 - **Cartagena Ventures Limited** (secretary of) — https://whiteintel.dev/entity/ad42d9a7-02e9-5515-957f-08a37081c89b - **BUTANTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2d913c0b-3181-54a4-96d5-686133fee0b4 - **VANDUTCH MARINE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2ac7ffce-fdbd-54cb-8599-ed891e03c507 - **EIKON TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/824addf7-7009-5a5f-9df5-2af21cea0b19 - **Tuto Wallet Limited** (secretary of) — https://whiteintel.dev/entity/de815cc3-7f29-5c60-a60a-a64f200df25c - **KZ RIH LIMITED** (secretary of) — https://whiteintel.dev/entity/44b33dc2-babd-5537-b75f-7961a327e670 - **ATLASES LIMITED** (secretary of) — https://whiteintel.dev/entity/7c280fc7-c666-5388-9680-e056a7403387 - **EPAC TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/23ea8957-754c-5255-b578-a61bea229858 - **SLIEMA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d70820a8-6751-5848-8252-23f7d709f029 - **DR FINANCE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/020870be-6d2e-5440-9b1d-2ee48487d6b7 - **K13 HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9705ab1d-f084-5782-bb64-c96e506bf96c - **GRACE BAY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9ffdc744-8e1a-57c9-a1cf-b375d44c0416 - **DR FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/62398ab9-af78-537d-a90c-13770b39a74a - **POINTLINE INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5efa3793-aa89-5b01-b998-1c90f446b847 - **GREATNESS LIMITED** (secretary of) — https://whiteintel.dev/entity/13f040a6-28d4-55e3-bd52-0422335c9802 - **PILOS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/76e08b09-05c9-5ee1-8e77-bff10e2d0933 - **DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ccaa32d3-49a9-557e-b0e3-805c400cf2c1 - **KLINGENBERG (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/5f00da03-f1f5-57b8-857b-ace29db5ade5 - **LIQUID & SOLID INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a5de2eac-eb57-5748-8e38-2a82702528b9 - **QUETZALCOATL B.V.** (local representative of) — https://whiteintel.dev/entity/e50d2f8b-c1d9-521d-b3b6-87940e185e66 - **YET SIR MANAGEMENT B.V.** (local representative of) — https://whiteintel.dev/entity/47b4ec9e-76b7-5c20-8be5-018f790e89cf - **S.F. HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/dfe6e1fd-a8af-52ae-b88d-97e83b822d25 - **LIGHTHOUSE MANAGEMENT B.V.** (local representative of) — https://whiteintel.dev/entity/b270ef31-1c01-5282-8b39-fbf223183bc5 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015771 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA BUTTIGIEG**. Human view: https://whiteintel.dev/entity/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4a72d02-dec9-5d1f-97b5-3ee83ce9d287._ _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"._