---
title: "FRANCIS BUSUTTIL & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e
json: https://whiteintel.dev/api/public/dossier/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e
identifier: icij:icijol-55026002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS BUSUTTIL & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e  

## Ownership & control

### Owners / controllers

- **MICHAEL, SIMONE, MARIA BUSUTTIL, PACE, SCHAERRER** (shareholder of) — https://whiteintel.dev/entity/a16dc672-ff58-5418-8231-f02fec21c247
- **NATASHA, REBECCA, CHRISTIAN BUSUTTIL, DARMANIN KISSAUN, BUSUTTIL,** (shareholder of) — https://whiteintel.dev/entity/ad0ce56d-f0cd-51e0-b4d8-079809bde5c3
- **PAUL,JOSEPH,JOANNA,CLARISSA,ROBERTA,M.AN BUSUTTIL, DECESARE, PACE, PECCI, LANZON** (shareholder of) — https://whiteintel.dev/entity/03dc973f-b2f1-5f13-9046-08fe66ac77e4
- **SUZANNE BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/9122cee7-a78a-5696-ae6a-eaabdaf63458
- **SIMONE PACE** (shareholder of) — https://whiteintel.dev/entity/3e772097-a7c6-51aa-9bd4-a6c575276bef
- **CHRISTIAN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/31a52411-df91-5f86-8a48-b3dbd2ab32e0
- **NATASHA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/cc7b92f1-e5a5-5303-9fc3-baa52a6a83b6
- **JOANNA DECESARE** (shareholder of) — https://whiteintel.dev/entity/fbfe0bfd-cb31-51cd-aef9-8b6013aed980
- **MARIA SCHAERRER** (shareholder of) — https://whiteintel.dev/entity/5e953808-bf4d-5c46-a826-4db5ae8eb34c
- **MICHAEL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/1bdbb86a-2063-58b5-ab3a-24dd0011f861
- **CLARISSA PACE** (shareholder of) — https://whiteintel.dev/entity/6e31578e-c583-5545-a6f8-c8cbbfa36014
- **BRIAN BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/aa9114d0-8414-5c03-b800-da8b546d29c0
- **REBECCA DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/925520a3-0d30-574a-8119-168fd55b9b64
- **MARY ANN LANZON** (shareholder of) — https://whiteintel.dev/entity/6bd3782c-7b00-5d08-be46-e1199411dafd
- **PAUL BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/7b36b1a1-afbb-56dc-bc42-4a99dfbd560a
- **ROBERTA PECCI BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/59dceea0-8f25-5091-b736-271fe81bccb6
- **JOSEPH BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/35f5c2f4-c765-5c74-8811-844590df8412
- **T & L HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a28f362-5534-55dd-a134-da4821a19f8e

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**34** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS BUSUTTIL & SONS LIMITED**. Human view: https://whiteintel.dev/entity/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/e122d0c8-cfeb-57eb-bed8-d1eb09cf0f5e._

_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"._