---
title: "MARK BUSUTTIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea80c928-fe3e-56dd-9684-25c9aa23d5f9
json: https://whiteintel.dev/api/public/dossier/ea80c928-fe3e-56dd-9684-25c9aa23d5f9
identifier: icij:icijol-56035661
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK BUSUTTIL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea80c928-fe3e-56dd-9684-25c9aa23d5f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea80c928-fe3e-56dd-9684-25c9aa23d5f9  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN EXTRACTS LIMITED** (director of) — https://whiteintel.dev/entity/113d2675-0c90-507c-8915-7e86c49a8264
- **GOLDEN EXTRACTS LIMITED** (secretary of) — https://whiteintel.dev/entity/113d2675-0c90-507c-8915-7e86c49a8264
- **IMPACT FOUR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **IMPACT FOUR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **IMPACT FOUR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **FrigoLine Limited** (secretary of) — https://whiteintel.dev/entity/6a7668cd-7416-5444-8958-7b16afbafbc9
- **LOGISTIKA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ad141367-c84c-5d4b-ab52-0fe5128c4ab9
- **BROKERSCLUB LIMITED** (director of) — https://whiteintel.dev/entity/a8a72879-52c4-5dd7-8680-c0655a3ab2a4
- **BROKERSCLUB LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8a72879-52c4-5dd7-8680-c0655a3ab2a4
- **DG&A LIMITED** (shareholder of) — https://whiteintel.dev/entity/722997de-e028-5752-aba2-a3cba8804915
- **SLEEPING COTTAGE LIMITED** (director of) — https://whiteintel.dev/entity/dbdcf1a4-fcb0-586d-a188-fa2675c7effb
- **SLEEPING COTTAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbdcf1a4-fcb0-586d-a188-fa2675c7effb

…and **50** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035661

## 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 **MARK BUSUTTIL** — https://whiteintel.dev/entity/ea80c928-fe3e-56dd-9684-25c9aa23d5f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK BUSUTTIL**. Human view: https://whiteintel.dev/entity/ea80c928-fe3e-56dd-9684-25c9aa23d5f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea80c928-fe3e-56dd-9684-25c9aa23d5f9._

_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"._