---
title: "DB SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
json: https://whiteintel.dev/api/public/dossier/f5e49740-7c6b-5c26-b7bf-34347bcac7d5
identifier: icij:icijol-55034476
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DB SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e49740-7c6b-5c26-b7bf-34347bcac7d5  

## Ownership & control

### Owners / controllers

- **SILVIO BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/9d16e812-ba9c-59cd-b70d-5b37d8eda97b
- **David Busuttil** (shareholder of) — https://whiteintel.dev/entity/6a157a34-1069-5551-ae63-14c2c03d00fc
- **RITA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/f9090cea-67a3-573c-8148-97cedd2a9699

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

A **10-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)

**3** 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/55034476

## 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 **DB SERVICES LTD** — https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DB SERVICES LTD**. Human view: https://whiteintel.dev/entity/f5e49740-7c6b-5c26-b7bf-34347bcac7d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e49740-7c6b-5c26-b7bf-34347bcac7d5._

_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"._