- Sources fused
- 1
- Ownership hops held
- 48
An absent edge means not yet observed — never does not exist.
FRANCIS BUSUTTIL & SONS LIMITED
FRANCIS BUSUTTIL & SONS LIMITED — Maltese company (icij:icijol-55026002). Offshore exposure upstream, UBO chain traced 48 hops, 18 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FRANCIS BUSUTTIL & SONS LIMITED
- MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRER· shareholder of
- SUZANNE BUSUTTIL· shareholder of
- SIMONE PACE· shareholder of
- CHRISTIAN BUSUTTIL· shareholder of
- NATASHA BUSUTTIL· shareholder of
- JOANNA DECESARE· shareholder of
- MARIA SCHAERRER· shareholder of
- MICHAEL BUSUTTIL· shareholder of
- CLARISSA PACE· shareholder of
- BRIAN BUSUTTIL· shareholder of
- REBECCA DARMANIN KISSAUN· shareholder of
- MARY ANN LANZON· shareholder of
- PAUL BUSUTTIL· shareholder of
- ROBERTA PECCI BUSUTTIL· shareholder of
- JOSEPH BUSUTTIL· shareholder of
- T & L HOLDINGS LIMITED· shareholder of
None in current sources.
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FRANCIS BUSUTTIL & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain34 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRIAN BUSUTTILAlso holds roles at 5 other companies
- STEALTH HOLDINGS LIMITEDdirector of
- STEALTH HOLDINGS LIMITEDlegal representative of
- STEALTH HOLDINGS LIMITEDsecretary of
- CHRISTIAN BUSUTTILAlso holds roles at 13 other companies
- BUSUTTIL INVESTMENTS LIMITEDdirector of
- BUSUTTIL INVESTMENTS LIMITEDlegal representative of
- BUSUTTIL INVESTMENTS LIMITEDshareholder of
- CLARISSA PACEAlso holds roles at 3 other companies
- INDUSTRIAL ENGINEERING SERVICES LIMITEDdirector of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- FRANCO BUSUTTILAlso holds roles at 10 other companies
- TA' RAS IL-WIED ORGANIC FARMS LTDdirector of
- TA' RAS IL-WIED ORGANIC FARMS LTDlegal representative of
- TA' RAS IL-WIED ORGANIC FARMS LTDshareholder of
- JOANNA DECESAREAlso holds roles at 4 other companies
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- MSK LIMITEDdirector of
- JOSEPH BUSUTTILAlso holds roles at 17 other companies
- SEALEX HOLDINGS CO LTDdirector of
- SEALEX HOLDINGS CO LTDlegal representative of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- JOSEPH J. VELLAAlso holds roles at 106 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- MARIA SCHAERRERAlso holds roles at 3 other companies
- B & S CONTRACTORS LIMITEDshareholder of
- FRANT HOLDINGS LTDdirector of
- FRANT HOLDINGS LTDshareholder of
- MARY ANN LANZONAlso holds roles at 3 other companies
- RUDOLPH LIMITEDshareholder of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- MICHAEL BUSUTTILAlso holds roles at 35 other companies
- NATAL LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- NATASHA BUSUTTILAlso holds roles at 2 other companies
- BUSUTTIL INVESTMENTS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- PAUL BUSUTTILAlso holds roles at 14 other companies
- SEALEX HOLDINGS CO LTDsecretary of
- MAVEL HOLDINGS CO LTD.director of
- MAVEL HOLDINGS CO LTD.legal representative of
- REBECCA DARMANIN KISSAUNAlso holds roles at 5 other companies
- DESIDERATUM LIMITEDdirector of
- DESIDERATUM LIMITEDlegal representative of
- DESIDERATUM LIMITEDsecretary of
- SIMONE PACEAlso holds roles at 5 other companies
- SJS LTD.director of
- GRAPHITEC LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- SUZANNE BUSUTTILAlso holds roles at 6 other companies
- B & S MANUFACTURING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDlegal representative of
- B & S EXPORTS LIMITEDdirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FRANCIS BUSUTTIL & SONS LIMITED?
- What is FRANCIS BUSUTTIL & SONS LIMITED's risk level?
- Where does FRANCIS BUSUTTIL & SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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