---
title: "XL Projects Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af
json: https://whiteintel.dev/api/public/dossier/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af
identifier: icij:icijol-55045689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XL Projects Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af  

## Ownership & control

### Owners / controllers

- **MATTIA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/0cc6122d-f7e8-58b6-af3a-801faf3cb55c
- **VICTOR FENECH** (shareholder of) — https://whiteintel.dev/entity/e7fadf6b-d117-5c4a-a402-532c6e5f097e
- **KARA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/6de1b1d9-c2e4-5cc8-a009-c783dd64f4e3
- **PAUL SIMON SALIBA** (shareholder of) — https://whiteintel.dev/entity/9973794c-1daf-58d2-84b8-01eaf761db27

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

A **9-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)

**5** 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/55045689

## 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 **XL Projects Limited** — https://whiteintel.dev/entity/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL Projects Limited**. Human view: https://whiteintel.dev/entity/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af · Structured JSON: https://whiteintel.dev/api/public/dossier/efbcfa57-d6b7-5672-90a6-87e4bcc6d2af._

_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"._