---
title: "JOSEPH BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1abc9356-4b52-5549-8f86-e1aff09af454
json: https://whiteintel.dev/api/public/dossier/1abc9356-4b52-5549-8f86-e1aff09af454
identifier: icij:icijol-56030962
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1abc9356-4b52-5549-8f86-e1aff09af454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1abc9356-4b52-5549-8f86-e1aff09af454  

## Ownership & control

### Holdings / subsidiaries

- **COASTAL MANAGEMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5e56ab82-453f-5e23-98d1-197966aa0506
- **MALTA WIN CARGO CONTAINERS LIMITED** (director of) — https://whiteintel.dev/entity/c500c757-c972-5f7c-94ce-8b71a06658b8
- **SJ CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/1d81292b-643a-5733-956a-4643ccaab7b7
- **BAM LTD** (shareholder of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **CJR IMPORTS LTD.** (shareholder of) — https://whiteintel.dev/entity/c066fee1-5a97-503d-afca-8d62bb092d06
- **SolidBase Laboratory Limited** (director of) — https://whiteintel.dev/entity/fbcbe3d0-1ab0-5c28-9130-e4f6dda46165
- **SolidBase Laboratory Limited** (legal representative of) — https://whiteintel.dev/entity/fbcbe3d0-1ab0-5c28-9130-e4f6dda46165

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030962

## 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 **JOSEPH BUGEJA** — https://whiteintel.dev/entity/1abc9356-4b52-5549-8f86-e1aff09af454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUGEJA**. Human view: https://whiteintel.dev/entity/1abc9356-4b52-5549-8f86-e1aff09af454 · Structured JSON: https://whiteintel.dev/api/public/dossier/1abc9356-4b52-5549-8f86-e1aff09af454._

_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"._