---
title: "LAURA BARTOLO BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34081b8f-c775-5cc4-bc5f-218aec61193c
json: https://whiteintel.dev/api/public/dossier/34081b8f-c775-5cc4-bc5f-218aec61193c
identifier: icij:icijol-56040439
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAURA BARTOLO BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34081b8f-c775-5cc4-bc5f-218aec61193c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34081b8f-c775-5cc4-bc5f-218aec61193c  

## Ownership & control

### Holdings / subsidiaries

- **M & R LIMITED** (director of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (legal representative of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **M & R LIMITED** (secretary of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002
- **BILOM HIGH RISE LIMITED** (director of) — https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2
- **BILOM HIGH RISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2
- **BILOM HIGH RISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040439

## 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 **LAURA BARTOLO BUGEJA** — https://whiteintel.dev/entity/34081b8f-c775-5cc4-bc5f-218aec61193c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA BARTOLO BUGEJA**. Human view: https://whiteintel.dev/entity/34081b8f-c775-5cc4-bc5f-218aec61193c · Structured JSON: https://whiteintel.dev/api/public/dossier/34081b8f-c775-5cc4-bc5f-218aec61193c._

_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"._