---
title: "JULIAN BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06638156-eaf9-5ecc-bdb0-97a34e12dbc5
json: https://whiteintel.dev/api/public/dossier/06638156-eaf9-5ecc-bdb0-97a34e12dbc5
identifier: icij:icijol-56053619
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIAN BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06638156-eaf9-5ecc-bdb0-97a34e12dbc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06638156-eaf9-5ecc-bdb0-97a34e12dbc5  

## Ownership & control

### Holdings / subsidiaries

- **THE NATURAL HEAD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b4382fd7-3413-5311-9e3e-fb6c9cd5de6c
- **THE NATURAL HEAD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4382fd7-3413-5311-9e3e-fb6c9cd5de6c
- **THE NATURAL HEAD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b4382fd7-3413-5311-9e3e-fb6c9cd5de6c
- **THE NATURAL HEAD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4382fd7-3413-5311-9e3e-fb6c9cd5de6c
- **BUGEJA BROS. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/483ca9b2-ee55-52d8-aff6-a971e02270b1
- **PHIJA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **MALTA REALTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3
- **MALTA REALTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3
- **MALTA REALTY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3
- **MALTA REALTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3
- **MALTA REALTY LIMITED** (director of) — https://whiteintel.dev/entity/9e136eca-4bea-5b66-8e60-ed0d09cf6063
- **MALTA REALTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e136eca-4bea-5b66-8e60-ed0d09cf6063

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053619

## 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 **JULIAN BUGEJA** — https://whiteintel.dev/entity/06638156-eaf9-5ecc-bdb0-97a34e12dbc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIAN BUGEJA**. Human view: https://whiteintel.dev/entity/06638156-eaf9-5ecc-bdb0-97a34e12dbc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/06638156-eaf9-5ecc-bdb0-97a34e12dbc5._

_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"._