---
title: "ALIDA BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee6919ab-63bd-506a-ad7a-2d40fd44a834
json: https://whiteintel.dev/api/public/dossier/ee6919ab-63bd-506a-ad7a-2d40fd44a834
identifier: icij:icijol-56020421
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALIDA BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee6919ab-63bd-506a-ad7a-2d40fd44a834  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee6919ab-63bd-506a-ad7a-2d40fd44a834  

## Ownership & control

### Holdings / subsidiaries

- **Bloom Research LIMITED** (director of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **Bloom Research LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **Bloom Research LIMITED** (secretary of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **Bloom Research LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffdbbc98-24fb-53b4-a921-b85516470fbc
- **SENTIO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/300f669b-72f7-5a61-909d-ca2a8776ae37
- **SENTIO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/300f669b-72f7-5a61-909d-ca2a8776ae37
- **SENTIO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/300f669b-72f7-5a61-909d-ca2a8776ae37
- **SENTIO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/300f669b-72f7-5a61-909d-ca2a8776ae37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020421

## 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 **ALIDA BUTTIGIEG** — https://whiteintel.dev/entity/ee6919ab-63bd-506a-ad7a-2d40fd44a834 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIDA BUTTIGIEG**. Human view: https://whiteintel.dev/entity/ee6919ab-63bd-506a-ad7a-2d40fd44a834 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee6919ab-63bd-506a-ad7a-2d40fd44a834._

_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"._