---
title: "SIMON BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d862e38b-50ea-5cd4-9577-dcc0679b3869
json: https://whiteintel.dev/api/public/dossier/d862e38b-50ea-5cd4-9577-dcc0679b3869
identifier: icij:icijol-56028156
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028156`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d862e38b-50ea-5cd4-9577-dcc0679b3869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d862e38b-50ea-5cd4-9577-dcc0679b3869  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE AND FREE ZONE (NOMINEE) LIMITED** (director of) — https://whiteintel.dev/entity/494aca6d-c7dc-5bf1-bce8-88447a2f7475
- **GS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d4871d8-76d6-5d80-bb07-541f006ba163
- **EXCLU LIMITED** (director of) — https://whiteintel.dev/entity/0ad8ba53-42e1-59d3-986b-d5d0d478afae
- **MOSTACRAFT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f1535917-a297-5f7e-b4ac-350c98394e2c
- **TINCO LTD** (secretary of) — https://whiteintel.dev/entity/076be273-4b06-5180-b00e-c4ff494c784f
- **ZICARUS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/433e99b3-5cb2-5707-bcf4-7b866978d49c
- **GANSAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/177b585a-b85d-58f1-8140-f338d6ed9f1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON BUSUTTIL**. Human view: https://whiteintel.dev/entity/d862e38b-50ea-5cd4-9577-dcc0679b3869 · Structured JSON: https://whiteintel.dev/api/public/dossier/d862e38b-50ea-5cd4-9577-dcc0679b3869._

_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"._