---
title: "PHILIP BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7
json: https://whiteintel.dev/api/public/dossier/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7
identifier: icij:icijol-56054080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7  

## Ownership & control

### Holdings / subsidiaries

- **BUGEJA BROS. ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/483ca9b2-ee55-52d8-aff6-a971e02270b1
- **PHIJA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **PHIJA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **PHIJA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **PHIJA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **MALTA REALTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3
- **BUGEJA BROS. LIMITED** (director of) — https://whiteintel.dev/entity/95d7f47d-4c36-55d0-aee6-58d5d1b456d4
- **BUGEJA BROS. LIMITED** (legal representative of) — https://whiteintel.dev/entity/95d7f47d-4c36-55d0-aee6-58d5d1b456d4
- **PHIJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f4cf06cb-3265-56ea-b5cf-a23db19cb70e
- **PHIJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4cf06cb-3265-56ea-b5cf-a23db19cb70e
- **PHIJA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4cf06cb-3265-56ea-b5cf-a23db19cb70e
- **PHIJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4cf06cb-3265-56ea-b5cf-a23db19cb70e

…and **1** 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/56054080

## 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 **PHILIP BUGEJA** — https://whiteintel.dev/entity/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP BUGEJA**. Human view: https://whiteintel.dev/entity/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc7c0f7-e538-5f5e-b6a4-09d40e72c7d7._

_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"._