---
title: "BIRGUMA HEIGHTS DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0edd25b2-7db6-507e-9831-3b76358872d2
json: https://whiteintel.dev/api/public/dossier/0edd25b2-7db6-507e-9831-3b76358872d2
identifier: icij:icijol-55029900
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIRGUMA HEIGHTS DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029900`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0edd25b2-7db6-507e-9831-3b76358872d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0edd25b2-7db6-507e-9831-3b76358872d2  

## Ownership & control

### Owners / controllers

- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615
- **TISCOR CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ee6f646-7e2b-56f5-8e78-1042c2ae09c9
- **BALLUT BLOCKS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d837bf63-16ce-51c0-bf1d-3e281ac02be9

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

A **17-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)

**11** 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/55029900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRGUMA HEIGHTS DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0edd25b2-7db6-507e-9831-3b76358872d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0edd25b2-7db6-507e-9831-3b76358872d2._

_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"._