Who owns HEIRS OF JOSEPH BUSUTTIL?

No ownership or control links for HEIRS OF JOSEPH BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HEIRS OF JOSEPH BUSUTTIL's risk level?

WhiteIntel flags HEIRS OF JOSEPH BUSUTTIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEIRS OF JOSEPH BUSUTTIL appear across sources?

HEIRS OF JOSEPH BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

HEIRS OF JOSEPH BUSUTTIL

Name: HEIRS OF JOSEPH BUSUTTIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIRS OF JOSEPH BUSUTTIL, Organization, MT

HEIRS OF JOSEPH BUSUTTIL — Maltese company (icij:icijol-56029519). 1 holding. Cited to 1 registry.

ICIJ icijol-56029519Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HEIRS OF JOSEPH BUSUTTIL
- INDUSTRIAL ENGINEERING SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIRS OF JOSEPH BUSUTTIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HEIRS OF JOSEPH BUSUTTIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HEIRS OF JOSEPH BUSUTTIL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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INDUSTRIAL ENGINEERING SERVICES LIMITED
Also holds roles at 10 other companies
- JOANNA DECESAREshareholder of
- ROBERTA PECCIshareholder of
- CLARISSA PACEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HEIRS OF JOSEPH BUSUTTIL?: No ownership or control links for HEIRS OF JOSEPH BUSUTTIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HEIRS OF JOSEPH BUSUTTIL's risk level?: WhiteIntel flags HEIRS OF JOSEPH BUSUTTIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEIRS OF JOSEPH BUSUTTIL appear across sources?: HEIRS OF JOSEPH BUSUTTIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEIRS OF JOSEPH BUSUTTIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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