---
title: "ANN BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24276be4-c46f-55ea-9fe8-e1efad768d71
json: https://whiteintel.dev/api/public/dossier/24276be4-c46f-55ea-9fe8-e1efad768d71
identifier: icij:icijol-56053115
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANN BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24276be4-c46f-55ea-9fe8-e1efad768d71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24276be4-c46f-55ea-9fe8-e1efad768d71  

## Ownership & control

### Holdings / subsidiaries

- **TIMBUKTU LIMITED** (liquidator of) — https://whiteintel.dev/entity/a683e0b7-8bd4-5fd4-858f-56d03b666bd2
- **KNIGHT CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/517cfe42-583c-5be2-85fe-7d59ce0b22e1
- **KNIGHT CAPITAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/517cfe42-583c-5be2-85fe-7d59ce0b22e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN BUGEJA**. Human view: https://whiteintel.dev/entity/24276be4-c46f-55ea-9fe8-e1efad768d71 · Structured JSON: https://whiteintel.dev/api/public/dossier/24276be4-c46f-55ea-9fe8-e1efad768d71._

_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"._