---
title: "T. P. BUGEJA CONSTRUCTION WORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb
json: https://whiteintel.dev/api/public/dossier/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb
identifier: icij:icijol-55008804
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T. P. BUGEJA CONSTRUCTION WORKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008804`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb  

## Ownership & control

### Owners / controllers

- **ANTHONY BUGEJA** (shareholder of) — https://whiteintel.dev/entity/ac4de06a-dea4-5d42-bf88-bf409bdf76bc
- **PAUL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/81e02745-167c-5e5a-90f3-46cb690969d3

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

A **7-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/55008804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T. P. BUGEJA CONSTRUCTION WORKS LIMITED**. Human view: https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb · Structured JSON: https://whiteintel.dev/api/public/dossier/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb._

_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"._