---
title: "FRANCO BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e145db-4e19-5eac-acb9-9165394eb7ba
json: https://whiteintel.dev/api/public/dossier/d7e145db-4e19-5eac-acb9-9165394eb7ba
identifier: icij:icijol-56017776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7e145db-4e19-5eac-acb9-9165394eb7ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e145db-4e19-5eac-acb9-9165394eb7ba  

## Ownership & control

### Holdings / subsidiaries

- **CISCOM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca
- **CISCOM COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ee7f225-602e-5db6-a4b0-8f3244f372ca
- **COUNTRYWIDE PROPERTY CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/31aa5edc-2afa-5b93-b21f-883d1a448587
- **COUNTRYWIDE PROPERTY CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/31aa5edc-2afa-5b93-b21f-883d1a448587
- **COUNTRYWIDE PROPERTY CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31aa5edc-2afa-5b93-b21f-883d1a448587
- **DEEPKREATIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9c855387-2b2f-5f60-82fd-ffef268a8163
- **DEEPKREATIONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c855387-2b2f-5f60-82fd-ffef268a8163
- **DEEPKREATIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c855387-2b2f-5f60-82fd-ffef268a8163
- **DEEPkreations** (shareholder of) — https://whiteintel.dev/entity/75ce69c1-1cc6-5613-af76-320fd4dfe428
- **COUNTRYWIDE PROPERTIES** (director of) — https://whiteintel.dev/entity/c3b9b285-d7ac-5e0b-8c5f-62d483ca4545
- **COUNTRYWIDE PROPERTIES** (legal representative of) — https://whiteintel.dev/entity/c3b9b285-d7ac-5e0b-8c5f-62d483ca4545
- **COUNTRYWIDE PROPERTIES** (shareholder of) — https://whiteintel.dev/entity/c3b9b285-d7ac-5e0b-8c5f-62d483ca4545

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017776

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANCO BUTTIGIEG** — https://whiteintel.dev/entity/d7e145db-4e19-5eac-acb9-9165394eb7ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO BUTTIGIEG**. Human view: https://whiteintel.dev/entity/d7e145db-4e19-5eac-acb9-9165394eb7ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e145db-4e19-5eac-acb9-9165394eb7ba._

_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"._