---
title: "ALEXANDER BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8c0ec65-47d9-5981-bf9d-b4e1448abe35
json: https://whiteintel.dev/api/public/dossier/d8c0ec65-47d9-5981-bf9d-b4e1448abe35
identifier: icij:icijol-56030459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8c0ec65-47d9-5981-bf9d-b4e1448abe35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8c0ec65-47d9-5981-bf9d-b4e1448abe35  

## Ownership & control

### Holdings / subsidiaries

- **SWEEPSTAKE LIMITED** (director of) — https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702
- **SWEEPSTAKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702
- **SWEEPSTAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/14ed4168-c2ed-5d83-bf33-7e18d43af702

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030459

## 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 **ALEXANDER BUSUTTIL** — https://whiteintel.dev/entity/d8c0ec65-47d9-5981-bf9d-b4e1448abe35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER BUSUTTIL**. Human view: https://whiteintel.dev/entity/d8c0ec65-47d9-5981-bf9d-b4e1448abe35 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8c0ec65-47d9-5981-bf9d-b4e1448abe35._

_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"._