LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
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At a glance
Dimensions on file- Owners
- 18
- UBO hops
- 48
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FRANCIS BUSUTTIL & SONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
48 hops lockedStandard
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain34 flagged hopsStandard
34 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
231 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JOSEPH J. VELLA
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
- BUSUTTIL INVESTMENTS LIMITEDsecretary of
- JBP & CO LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
- JURIS LIMITEDdirector of
- CHARLES A. MICALLEF & CO. LIMITEDsecretary of
- TOLY PRODUCTS LIMITEDsecretary of
- GREENLINE SHIPPING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDsecretary of
- B & S EXPORTS LIMITEDsecretary of
- IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDdirector of
- MEREHURST EUROPE LIMITEDlegal representative of
- MEREHURST EUROPE LIMITEDshareholder of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CCI LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- RCI MALTA HOLDINGS LIMITEDdirector of
- RCI MALTA INVESTMENTS LIMITEDdirector of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
- PLAYMOBIL ELECTRONICS LIMITEDsecretary of
- INMOLD LIMITEDsecretary of
- FLIGHT CATERING COMPANY LIMITEDdirector of
- FLIGHT CATERING COMPANY LIMITEDlegal representative of
- CORINTHIA FINANCE PLCdirector of
- CHI LIMITEDdirector of
- CHI LIMITEDlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- PLAYMOBIL FIRST SMILE LIMITEDsecretary of
- IHI LISBON LIMITEDdirector of
- IHI LISBON LIMITEDlegal representative of
- ACTAVIS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- BIRGUMA ESTATES LIMITEDsecretary of
- ALLEVS LIMITEDdirector of
- ALLEVS LIMITEDlegal representative of
- ALLEVS LIMITEDsecretary of
- ALLEVS LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- NG MALTA TWO LIMITEDdirector of
- NG MALTA TWO LIMITEDlegal representative of
- ACTAVIS INTERNATIONAL LIMITEDdirector of
- ACTAVIS INTERNATIONAL LIMITEDlegal representative of
- TREAT & TASTE LIMITEDdirector of
- NEIMAN (MALTA) LTD ( D 3166 )director of
- C. L. R. LIMITEDdirector of
- C. L. R. LIMITEDlegal representative of
- C. L. R. LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
- ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
- MISTRAL LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- HIGHGATE PROPERTIES LIMITEDsecretary of
- TOLY MANAGEMENT LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- FIVE STAR HOTELS LIMITEDdirector of
- FIVE STAR HOTELS LIMITEDlegal representative of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
- CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
- CORINTHIA PALACE HOLDINGS LIMITEDdirector of
- CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDsecretary of
- HOB ELECTRONICS LIMITEDsecretary of
- B & S CONTRACTORS LIMITEDsecretary of
- Toly Malta Sales Limitedsecretary of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDshareholder of
- INTERTRADE LIMITEDsecretary of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDshareholder of
- KARA MARITIME LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDdirector of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- OLC NAVIGATION LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDshareholder of
- KOUROS LIMITEDdirector of
- KOUROS LIMITEDlegal representative of
- KOUROS LIMITEDsecretary of
- KOUROS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDsecretary of
- MULTIMARKET LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDdirector of
- NG MALTA ONE LIMITEDdirector of
- NATIONAL GRID IRELAND THREEdirector of
FRANCO BUSUTTIL
- 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
- B & S CONTRACTORS LIMITEDshareholder of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDdirector of
- T & L HOLDINGS LIMITEDdirector of
- T & L HOLDINGS LIMITEDlegal representative of
- B. C. INVESTMENTS LIMITEDdirector of
- B. C. INVESTMENTS LIMITEDlegal representative of
- B. C. INVESTMENTS LIMITEDshareholder of
SUZANNE BUSUTTIL
- B & S MANUFACTURING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDlegal representative of
- B & S EXPORTS LIMITEDdirector of
- B & S EXPORTS LIMITEDlegal representative of
- B & S CONTRACTORS LIMITEDdirector of
- B & S CONTRACTORS LIMITEDshareholder of
SIMONE PACE
- SJS LTD.director of
- GRAPHITEC LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- FRANT HOLDINGS LTDdirector of
- FRANT HOLDINGS LTDshareholder of
CHRISTIAN BUSUTTIL
- BUSUTTIL INVESTMENTS LIMITEDdirector of
- BUSUTTIL INVESTMENTS LIMITEDlegal representative of
- BUSUTTIL INVESTMENTS LIMITEDshareholder of
- LOTUS EATER ADVENTURES LTDdirector of
- LOTUS EATER ADVENTURES LTDlegal representative of
- B & S MANUFACTURING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDlegal representative of
- B & S EXPORTS LIMITEDdirector of
- B & S EXPORTS LIMITEDlegal representative of
- B & S CONTRACTORS LIMITEDdirector of
- B & S CONTRACTORS LIMITEDshareholder of
- GENERAL EXPORTS LIMITEDdirector of
- GENERAL EXPORTS LIMITEDlegal representative of
NATASHA BUSUTTIL
- BUSUTTIL INVESTMENTS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
JOANNA DECESARE
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
- MSK LIMITEDdirector of
- MSK LIMITEDlegal representative of
MARIA SCHAERRER
- B & S CONTRACTORS LIMITEDshareholder of
- FRANT HOLDINGS LTDdirector of
- FRANT HOLDINGS LTDshareholder of
MICHAEL BUSUTTIL
- NATAL LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- B & S MANUFACTURING LIMITEDdirector of
- B & S MANUFACTURING LIMITEDlegal representative of
- B & S EXPORTS LIMITEDdirector of
- B & S EXPORTS LIMITEDlegal representative of
- FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDdirector of
- MEDITERRANEAN AND GULF ENGINEERING LIMITEDdirector of
- MEDITERRANEAN AND GULF ENGINEERING LIMITEDlegal representative of
- MGE Investments Ltddirector of
- MGE Investments Ltdlegal representative of
- MGE Investments Ltdsecretary of
- MGE Investments Ltdshareholder of
- BKR Property Limiteddirector of
- BKR Property Limitedlegal representative of
- BKR Property Limitedsecretary of
- BKR Property Limitedshareholder of
- READY FOR YOU LIMITEDdirector of
- READY FOR YOU LIMITEDlegal representative of
- READY FOR YOU LIMITEDsecretary of
- H.O.P.H. LIMITEDdirector of
- H.O.P.H. LIMITEDlegal representative of
- B & S CONTRACTORS LIMITEDdirector of
- B & S CONTRACTORS LIMITEDshareholder of
- MEDINA FOOD MANUFACTURING COMPANY LIMITEDdirector of
- CASA FRANCESCO LIMITEDdirector of
- CASA FRANCESCO LIMITEDlegal representative of
- FRANT HOLDINGS LTDdirector of
- FRANT HOLDINGS LTDlegal representative of
- FRANT HOLDINGS LTDsecretary of
- FRANT HOLDINGS LTDshareholder of
- GENERAL EXPORTS LIMITEDdirector of
- GENERAL EXPORTS LIMITEDlegal representative of
- FOSTER CLARK PRODUCTS LIMITEDdirector of
CLARISSA PACE
- INDUSTRIAL ENGINEERING SERVICES LIMITEDdirector of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
BRIAN BUSUTTIL
- STEALTH HOLDINGS LIMITEDdirector of
- STEALTH HOLDINGS LIMITEDlegal representative of
- STEALTH HOLDINGS LIMITEDsecretary of
- STEALTH HOLDINGS LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
REBECCA DARMANIN KISSAUN
- DESIDERATUM LIMITEDdirector of
- DESIDERATUM LIMITEDlegal representative of
- DESIDERATUM LIMITEDsecretary of
- DESIDERATUM LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
MARY ANN LANZON
- RUDOLPH LIMITEDshareholder of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDshareholder of
- B & S CONTRACTORS LIMITEDshareholder of
PAUL BUSUTTIL
- SEALEX HOLDINGS CO LTDsecretary of
- MAVEL HOLDINGS CO LTD.director of
- MAVEL HOLDINGS CO LTD.legal representative of
- MAVEL HOLDINGS CO LTD.shareholder of
- RUDOLPH LIMITEDdirector of
- RUDOLPH LIMITEDlegal representative of
- RUDOLPH LIMITEDsecretary of
- CAROLMAY LIMITEDdirector of
- CAROLMAY LIMITEDlegal representative of
- CAROLMAY LIMITEDsecretary of
- CAROLMAY LIMITEDshareholder of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDdirector of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDlegal representative of
- INDUSTRIAL ENGINEERING SERVICES LIMITEDsecretary of
JOSEPH BUSUTTIL
- SEALEX HOLDINGS CO LTDdirector of
- SEALEX HOLDINGS CO LTDlegal representative of
- FBS (MARITIME INVESTMENTS) LIMITEDdirector of
- FBS (MARITIME INVESTMENTS) LIMITEDlegal representative of
- RUDOLPH LIMITEDdirector of
- RUDOLPH LIMITEDlegal representative of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDdirector of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDlegal representative of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- LEXAM PROPERTY LIMITEDdirector of
- LEXAM PROPERTY LIMITEDlegal representative of
- LEXAM PROPERTY LIMITEDsecretary of
- FOSTER CLARK PRODUCTS LIMITEDdirector of
- FOSTER CLARK PRODUCTS LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier