---
title: "JOSEPH BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1
json: https://whiteintel.dev/api/public/dossier/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1
identifier: icij:icijol-56062738
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1  

## Ownership & control

### Holdings / subsidiaries

- **ARROWSWIFT PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/7a76fc85-da82-5c28-bf0e-790f8813b6a5
- **ARROWSWIFT PROPERTIES LTD.** (legal representative of) — https://whiteintel.dev/entity/7a76fc85-da82-5c28-bf0e-790f8813b6a5
- **ARROWSWIFT PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/7a76fc85-da82-5c28-bf0e-790f8813b6a5
- **BUT Properties Ltd** (director of) — https://whiteintel.dev/entity/4acfc7da-6447-5e21-8e31-62c4090f6408
- **BUT Properties Ltd** (legal representative of) — https://whiteintel.dev/entity/4acfc7da-6447-5e21-8e31-62c4090f6408
- **BUT Properties Ltd** (secretary of) — https://whiteintel.dev/entity/4acfc7da-6447-5e21-8e31-62c4090f6408
- **BUT Properties Ltd** (shareholder of) — https://whiteintel.dev/entity/4acfc7da-6447-5e21-8e31-62c4090f6408

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062738

## 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 **JOSEPH BUTTIGIEG** — https://whiteintel.dev/entity/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUTTIGIEG**. Human view: https://whiteintel.dev/entity/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/daf2f83b-cbf4-5bad-92f4-50bc8591c5b1._

_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"._