---
title: "JAMES BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/313f4efe-5e04-554f-960a-95b53dfb9480
json: https://whiteintel.dev/api/public/dossier/313f4efe-5e04-554f-960a-95b53dfb9480
identifier: icij:icijol-56016151
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016151`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/313f4efe-5e04-554f-960a-95b53dfb9480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/313f4efe-5e04-554f-960a-95b53dfb9480  

## Ownership & control

### Holdings / subsidiaries

- **M. J. S. LIMITED** (director of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (secretary of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **SAMUEL LIMITED** (director of) — https://whiteintel.dev/entity/ba12d998-07c8-5961-a846-6169b3d6df19
- **DESTINATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **DESTINATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **DESTINATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **GLOBALAIR TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **GLOBALAIR TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **ARISTOC LIMITED** (director of) — https://whiteintel.dev/entity/026bd87c-8856-5354-83fc-860907056217
- **ARISTOC LIMITED** (secretary of) — https://whiteintel.dev/entity/026bd87c-8856-5354-83fc-860907056217

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BUGEJA**. Human view: https://whiteintel.dev/entity/313f4efe-5e04-554f-960a-95b53dfb9480 · Structured JSON: https://whiteintel.dev/api/public/dossier/313f4efe-5e04-554f-960a-95b53dfb9480._

_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"._