---
title: "FAIRS & EXHIBITIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
json: https://whiteintel.dev/api/public/dossier/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7
identifier: icij:icijol-55017768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAIRS & EXHIBITIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7  

## Ownership & control

### Owners / controllers

- **MALTA TRADE FAIRS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/0d4041c0-04ff-5c95-9a9a-441d19742741
- **CHARLES BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/875eaef1-a0ef-5c5a-a0ed-2bd694c1c325

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

A **20-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)

**18** 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/55017768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRS & EXHIBITIONS LIMITED**. Human view: https://whiteintel.dev/entity/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eae4d410-bebb-5f02-b5d9-b0ac8dcbcea7._

_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"._