---
title: "STEPHEN BUSUTTIL NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a37108-28e5-5d00-87e6-50352d8ace43
json: https://whiteintel.dev/api/public/dossier/f2a37108-28e5-5d00-87e6-50352d8ace43
identifier: icij:icijol-56013727
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BUSUTTIL NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2a37108-28e5-5d00-87e6-50352d8ace43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a37108-28e5-5d00-87e6-50352d8ace43  

## Ownership & control

### Holdings / subsidiaries

- **EUROSCAN LTD** (director of) — https://whiteintel.dev/entity/a2966152-2454-5d7a-b057-13ad161d6a17
- **EUROSCAN LTD** (legal representative of) — https://whiteintel.dev/entity/a2966152-2454-5d7a-b057-13ad161d6a17
- **EUROSCAN LTD** (secretary of) — https://whiteintel.dev/entity/a2966152-2454-5d7a-b057-13ad161d6a17
- **EUROSCAN LTD** (shareholder of) — https://whiteintel.dev/entity/a2966152-2454-5d7a-b057-13ad161d6a17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013727

## 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 **STEPHEN BUSUTTIL NAUDI** — https://whiteintel.dev/entity/f2a37108-28e5-5d00-87e6-50352d8ace43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BUSUTTIL NAUDI**. Human view: https://whiteintel.dev/entity/f2a37108-28e5-5d00-87e6-50352d8ace43 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a37108-28e5-5d00-87e6-50352d8ace43._

_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"._