---
title: "G & L BUGEJA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f
json: https://whiteintel.dev/api/public/dossier/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f
identifier: icij:icijol-55050836
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G & L BUGEJA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050836`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f  

## Ownership & control

### Owners / controllers

- **GILBERT BUGEJA** (shareholder of) — https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779
- **LAURA BARTOLO** (shareholder of) — https://whiteintel.dev/entity/5a49a82a-00d5-5c0b-8bdb-7f181f10d4fd
- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & L BUGEJA LIMITED**. Human view: https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f._

_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"._