---
title: "EDGAR BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc764b19-8745-503e-a08b-0f361a07fef0
json: https://whiteintel.dev/api/public/dossier/dc764b19-8745-503e-a08b-0f361a07fef0
identifier: icij:icijol-56035250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDGAR BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc764b19-8745-503e-a08b-0f361a07fef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc764b19-8745-503e-a08b-0f361a07fef0  

## Ownership & control

### Holdings / subsidiaries

- **H.C.M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a256248b-da2f-52de-bfe6-f88a8e87303b
- **H.C.M. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a256248b-da2f-52de-bfe6-f88a8e87303b
- **H.C.M. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a256248b-da2f-52de-bfe6-f88a8e87303b
- **H.C.M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a256248b-da2f-52de-bfe6-f88a8e87303b
- **SAN ANTONIO BOAT CHARTER LTD** (director of) — https://whiteintel.dev/entity/e0c9ece2-53b0-533f-8b51-8193b5b6b89f
- **SAN ANTONIO BOAT CHARTER LTD** (legal representative of) — https://whiteintel.dev/entity/e0c9ece2-53b0-533f-8b51-8193b5b6b89f
- **SAN ANTONIO BOAT CHARTER LTD** (secretary of) — https://whiteintel.dev/entity/e0c9ece2-53b0-533f-8b51-8193b5b6b89f
- **SAN ANTONIO BOAT CHARTER LTD** (shareholder of) — https://whiteintel.dev/entity/e0c9ece2-53b0-533f-8b51-8193b5b6b89f
- **S&E LIMITED** (director of) — https://whiteintel.dev/entity/70c77037-efe9-55ce-9557-465d096a084e
- **S&E LIMITED** (legal representative of) — https://whiteintel.dev/entity/70c77037-efe9-55ce-9557-465d096a084e
- **S&E LIMITED** (shareholder of) — https://whiteintel.dev/entity/70c77037-efe9-55ce-9557-465d096a084e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035250

## 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 **EDGAR BUTTIGIEG** — https://whiteintel.dev/entity/dc764b19-8745-503e-a08b-0f361a07fef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGAR BUTTIGIEG**. Human view: https://whiteintel.dev/entity/dc764b19-8745-503e-a08b-0f361a07fef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc764b19-8745-503e-a08b-0f361a07fef0._

_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"._