Who owns JOSEPH BUGEJA?

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

What is JOSEPH BUGEJA's risk level?

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

Where does JOSEPH BUGEJA appear across sources?

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

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JOSEPH BUGEJA

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

JOSEPH BUGEJA — Maltese company (icij:icijol-56030962). 7 holdings. Cited to 1 registry.

ICIJ icijol-56030962Organization

Ownership graph Export .md

JSON / MCPsample

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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

JOSEPH BUGEJA
- COASTAL MANAGEMENT COMPANY LIMITED· director of
- MALTA WIN CARGO CONTAINERS LIMITED· director of
- SJ CATERING LTD· shareholder of
- BAM LTD· shareholder of
- CJR IMPORTS LTD.· shareholder of
- SolidBase Laboratory Limited· director of

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

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People & control

6 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.

●
BAM LTD
Also holds roles at 7 other companies
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
- RODERICK MUSCAT MONSIGNEURdirector of
●
CJR IMPORTS LTD.
Also holds roles at 6 other companies
- CLAUDIA MUSCAT MONSIGNEURdirector of
- CLAUDIA MUSCAT MONSIGNEURlegal representative of
- CLAUDIA MUSCAT MONSIGNEURsecretary of

4 additional parties & networkSTANDARD

●
COASTAL MANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- ABRAHAM J BLIEKdirector of
- ERIC G. BRIMMERliquidator of
- MARIA KARISSONsecretary of
●
MALTA WIN CARGO CONTAINERS LIMITED
Also holds roles at 7 other companies
- GRETA AGIUSsecretary of
- ALFRED LUPIdirector of
- ANGELO LINO CALLUSdirector of
●
SJ CATERING LTD
Also holds roles at 5 other companies
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
- SIMON GRIXTIsecretary of
●
SolidBase Laboratory Limited
Also holds roles at 6 other companies
- KENNETH SPITERIshareholder of
- PAOLO BUGEJAdirector of
- PAOLO BUGEJAlegal representative of

●
COASTAL MANAGEMENT COMPANY LIMITED
Also holds roles at 5 other companies
- ABRAHAM J BLIEKdirector of
- ERIC G. BRIMMERliquidator of
- MARIA KARISSONsecretary of
●
MALTA WIN CARGO CONTAINERS LIMITED
Also holds roles at 7 other companies
- GRETA AGIUSsecretary of
- ALFRED LUPIdirector of
- ANGELO LINO CALLUSdirector of
●
SJ CATERING LTD
Also holds roles at 5 other companies
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
- SIMON GRIXTIsecretary of
●
SolidBase Laboratory Limited
Also holds roles at 6 other companies
- KENNETH SPITERIshareholder of
- PAOLO BUGEJAdirector of
- PAOLO BUGEJAlegal representative of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

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

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

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

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Common questions

Who owns JOSEPH BUGEJA?: No ownership or control links for JOSEPH BUGEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEPH BUGEJA's risk level?: WhiteIntel flags JOSEPH BUGEJA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH BUGEJA appear across sources?: JOSEPH 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 JOSEPH 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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