---
title: "MARIELLA BUSUTTIL DOUGALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ed9dcd-89ed-5d52-bf07-196a837bed2b
json: https://whiteintel.dev/api/public/dossier/f4ed9dcd-89ed-5d52-bf07-196a837bed2b
identifier: icij:icijol-56064405
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIELLA BUSUTTIL DOUGALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064405`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4ed9dcd-89ed-5d52-bf07-196a837bed2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ed9dcd-89ed-5d52-bf07-196a837bed2b  

## Ownership & control

### Holdings / subsidiaries

- **SAN GERMAIN LIMITED** (director of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **SAN GERMAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/67ae4d8b-b68a-5778-a1ec-dcaa9f63e335
- **ASTORIA LIMITED** (director of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **ASTORIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/768565db-b7d9-5f7c-bf6b-03c5a409703f
- **VALLETTA PUBLISHING AND PROMOTION CO. LIMITED** (director of) — https://whiteintel.dev/entity/8b367664-884f-50f8-8bd9-fec5e553975c
- **VALLETTA PUBLISHING AND PROMOTION CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b367664-884f-50f8-8bd9-fec5e553975c
- **VALLETTA PUBLISHING AND PROMOTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b367664-884f-50f8-8bd9-fec5e553975c
- **PERLA HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/4ac3a5ed-d5c2-5992-bdbb-637298a53a3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIELLA BUSUTTIL DOUGALL**. Human view: https://whiteintel.dev/entity/f4ed9dcd-89ed-5d52-bf07-196a837bed2b · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ed9dcd-89ed-5d52-bf07-196a837bed2b._

_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"._