---
title: "MARCO BUGELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14c95444-8f9c-573f-b822-ea2aa9324531
json: https://whiteintel.dev/api/public/dossier/14c95444-8f9c-573f-b822-ea2aa9324531
identifier: icij:icijol-56033602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO BUGELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14c95444-8f9c-573f-b822-ea2aa9324531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14c95444-8f9c-573f-b822-ea2aa9324531  

## Ownership & control

### Holdings / subsidiaries

- **VICTOR VELLA ANASTASI LIMITED** (secretary of) — https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426
- **VISTRA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b7358b74-efcb-5ab8-9330-5fcc7cffec65
- **VISTRA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7358b74-efcb-5ab8-9330-5fcc7cffec65
- **UPLAND HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d074311-9ff5-55d9-bfcb-f411a8b9dfee
- **STENSEL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/be51ad17-63c9-5680-80f0-d06a199e34f7
- **FENIX INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/a7031c95-53ac-5c36-8a6d-5af94669f005
- **FENIX INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/a7031c95-53ac-5c36-8a6d-5af94669f005
- **KLAR Holding Ltd** (secretary of) — https://whiteintel.dev/entity/abd3f6e6-340e-5cdb-887f-b90d6630cd37
- **KLAR TRADING LTD** (secretary of) — https://whiteintel.dev/entity/112602d5-1213-52be-b9eb-403478d65556
- **MINIMAX VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/5d3ce6b2-5390-5fa9-b59a-2dc7be0d6b27
- **MINIMAX VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d3ce6b2-5390-5fa9-b59a-2dc7be0d6b27
- **MINIMAX VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/5d3ce6b2-5390-5fa9-b59a-2dc7be0d6b27

…and **188** 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/56033602

## 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 **MARCO BUGELLI** — https://whiteintel.dev/entity/14c95444-8f9c-573f-b822-ea2aa9324531 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO BUGELLI**. Human view: https://whiteintel.dev/entity/14c95444-8f9c-573f-b822-ea2aa9324531 · Structured JSON: https://whiteintel.dev/api/public/dossier/14c95444-8f9c-573f-b822-ea2aa9324531._

_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"._