---
title: "JOSEPH SIMON BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6
json: https://whiteintel.dev/api/public/dossier/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6
identifier: icij:icijol-56019419
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SIMON BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6  

## Ownership & control

### Holdings / subsidiaries

- **L.M. BUGEJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c
- **L.M. BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c
- **L.M. BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019419

## 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 **JOSEPH SIMON BUGEJA** — https://whiteintel.dev/entity/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SIMON BUGEJA**. Human view: https://whiteintel.dev/entity/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6._

_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"._