---
title: "JOSEPHINE BUTTIGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f967e0fa-6666-56eb-a836-cda2fc437be3
json: https://whiteintel.dev/api/public/dossier/f967e0fa-6666-56eb-a836-cda2fc437be3
identifier: icij:icijol-56051006
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE BUTTIGIEG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f967e0fa-6666-56eb-a836-cda2fc437be3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f967e0fa-6666-56eb-a836-cda2fc437be3  

## Ownership & control

### Holdings / subsidiaries

- **MONTINI (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/795983a9-4546-5297-87ad-f2f3859b0946
- **GREEN CROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83e4689e-b1a2-5bb0-acdc-37a1459d982b
- **CHRIS & THOMAS (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a75b357-459c-5a29-beb4-684879412c52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051006

## 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 **JOSEPHINE BUTTIGIEG** — https://whiteintel.dev/entity/f967e0fa-6666-56eb-a836-cda2fc437be3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE BUTTIGIEG**. Human view: https://whiteintel.dev/entity/f967e0fa-6666-56eb-a836-cda2fc437be3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f967e0fa-6666-56eb-a836-cda2fc437be3._

_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"._