Who owns MARIO BUGEJA?

No ownership or control links for MARIO BUGEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO BUGEJA's risk level?

WhiteIntel flags MARIO BUGEJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO BUGEJA appear across sources?

MARIO BUGEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

MARIO BUGEJA

Name: MARIO BUGEJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO BUGEJA, Organization, MT

MARIO BUGEJA — Maltese company (icij:icijol-56045472). 4 holdings. Cited to 1 registry.

ICIJ icijol-56045472Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIO BUGEJA
- BELLUSA DAUGHTERS LIMITED· director of
- BELLUSA BATTERIES LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO BUGEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIO BUGEJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO BUGEJA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BELLUSA BATTERIES LIMITED
Also holds roles at 3 other companies
- DOREEN BUGEJAshareholder of
- GEORGE BUGEJAsecretary of
- GEORGE BUGEJAshareholder of
●
BELLUSA DAUGHTERS LIMITED
Also holds roles at 2 other companies
- GEORGE BUGEJAsecretary of
- GEORGE BUGEJAshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIO BUGEJA?: No ownership or control links for MARIO BUGEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO BUGEJA's risk level?: WhiteIntel flags MARIO BUGEJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO BUGEJA appear across sources?: MARIO BUGEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO BUGEJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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