---
title: "M & J PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fba67a3-40df-5bfa-8b18-e507c80cf79b
json: https://whiteintel.dev/api/public/dossier/1fba67a3-40df-5bfa-8b18-e507c80cf79b
identifier: icij:icijol-55051062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M & J PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fba67a3-40df-5bfa-8b18-e507c80cf79b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fba67a3-40df-5bfa-8b18-e507c80cf79b  

## Ownership & control

### Owners / controllers

- **MARIO BUGEJA** (director of) — https://whiteintel.dev/entity/a6d769a8-e367-5aa2-a8be-86ad21d92b22
- **MARIO BUGEJA** (legal representative of) — https://whiteintel.dev/entity/a6d769a8-e367-5aa2-a8be-86ad21d92b22
- **JOSEPH BUGEJA** (director of) — https://whiteintel.dev/entity/abcae16a-88e0-578e-9d97-578f85cb8cee
- **JOSEPH BUGEJA** (legal representative of) — https://whiteintel.dev/entity/abcae16a-88e0-578e-9d97-578f85cb8cee
- **JOSEPH BUGEJA** (secretary of) — https://whiteintel.dev/entity/abcae16a-88e0-578e-9d97-578f85cb8cee
- **BUGEJA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/98832054-40dc-530a-b019-53511e55dd53
- **THE WHOLESALER B.E.L. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2087a98-750e-5fee-bdeb-508d7f9b4606

### UBO chain (walk to the ultimate owner)

1. **MARIO BUGEJA** — director of → *M & J PROPERTIES LIMITED*
1. **MARIO BUGEJA** — legal representative of → *M & J PROPERTIES LIMITED*
1. **JOSEPH BUGEJA** — director of → *M & J PROPERTIES LIMITED*
1. **JOSEPH BUGEJA** — legal representative of → *M & J PROPERTIES LIMITED*
1. **JOSEPH BUGEJA** — secretary of → *M & J PROPERTIES LIMITED*
1. **BUGEJA ENTERPRISES LIMITED** — shareholder of → *M & J PROPERTIES LIMITED*
1. **THE WHOLESALER B.E.L. GROUP LIMITED** — shareholder of → *M & J PROPERTIES LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M & J PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1fba67a3-40df-5bfa-8b18-e507c80cf79b · Structured JSON: https://whiteintel.dev/api/public/dossier/1fba67a3-40df-5bfa-8b18-e507c80cf79b._

_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"._