--- title: "MICHAEL BUGEJA — Ownership Dossier" canonical: https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615 json: https://whiteintel.dev/api/public/dossier/44cb145b-d708-5dbf-8ee7-81094877d615 identifier: icij:icijol-56055843 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MICHAEL BUGEJA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56055843` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44cb145b-d708-5dbf-8ee7-81094877d615 ## Ownership & control ### Holdings / subsidiaries - **BUGEJA & GATT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/031c0448-6162-5034-a72f-d0f4434b5cd9 - **BUGEJA & GATT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/031c0448-6162-5034-a72f-d0f4434b5cd9 - **BILOM COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f9a42f05-71f4-51ae-a187-c1c2bbdfc11b - **BILOM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f9a42f05-71f4-51ae-a187-c1c2bbdfc11b - **CRYSTAL DEVELOPMENTS CO. LTD** (director of) — https://whiteintel.dev/entity/418473c6-6c54-5912-95eb-2b95de23feec - **CRYSTAL DEVELOPMENTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/418473c6-6c54-5912-95eb-2b95de23feec - **CRYSTAL DEVELOPMENTS CO. LTD** (secretary of) — https://whiteintel.dev/entity/418473c6-6c54-5912-95eb-2b95de23feec - **CRYSTAL DEVELOPMENTS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/418473c6-6c54-5912-95eb-2b95de23feec - **SANTA KATERINA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ecd86057-b69a-5ad1-b45f-69f77de65c7c - **SANTA KATERINA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecd86057-b69a-5ad1-b45f-69f77de65c7c - **SANTA KATERINA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ecd86057-b69a-5ad1-b45f-69f77de65c7c - **SANTA KATERINA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecd86057-b69a-5ad1-b45f-69f77de65c7c - **MEDITERRANEAN CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad - **MEDITERRANEAN CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad - **MEDITERRANEAN CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad - **BILOM HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2 - **BILOM HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2 - **BILOM HOLDINGS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2 - **BILOM HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2 - **228/229 LIMITED** (director of) — https://whiteintel.dev/entity/7c5c0f92-75c0-5bc6-8bda-b5f00de9fe82 - **228/229 LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c5c0f92-75c0-5bc6-8bda-b5f00de9fe82 - **228/229 LIMITED** (secretary of) — https://whiteintel.dev/entity/7c5c0f92-75c0-5bc6-8bda-b5f00de9fe82 - **SMB DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7 - **SMB DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7 - **SMB DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7 - **SMB DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce18c98d-d258-573d-b9ff-e9f286bed0a7 - **PAULMIC PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda - **PAULMIC PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda - **M3D LIMITED** (director of) — https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb - **M3D LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb - **QUALITY BATHROOM CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/f42496c9-b29f-5517-8c51-2942b01e3af3 - **QUALITY BATHROOM CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/f42496c9-b29f-5517-8c51-2942b01e3af3 - **QUALITY BATHROOM CENTRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42496c9-b29f-5517-8c51-2942b01e3af3 - **QUALITY CONSTRUCTION PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec - **QUALITY CONSTRUCTION PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec - **QUALITY CONSTRUCTION PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec - **EXCEL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/0f0c7137-adda-5289-b007-c9665104621b - **EXCEL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/0f0c7137-adda-5289-b007-c9665104621b - **EXCEL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f0c7137-adda-5289-b007-c9665104621b - **QUALITY BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/af826c8b-e0d1-5e3d-9257-363fa80dbb9b - **QUALITY BUSINESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af826c8b-e0d1-5e3d-9257-363fa80dbb9b - **QUALITY BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af826c8b-e0d1-5e3d-9257-363fa80dbb9b - **BEST PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/be17bb91-ba09-5833-8a39-b983ba556fd1 - **BEST PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/be17bb91-ba09-5833-8a39-b983ba556fd1 - **BLUE SALT LIMITED** (director of) — https://whiteintel.dev/entity/87f16d38-5c81-5a50-ac3e-0c76f48b4d0d - **BLUE SALT LIMITED** (legal representative of) — https://whiteintel.dev/entity/87f16d38-5c81-5a50-ac3e-0c76f48b4d0d - **BLUE SALT LIMITED** (secretary of) — https://whiteintel.dev/entity/87f16d38-5c81-5a50-ac3e-0c76f48b4d0d - **BLUE SALT LIMITED** (shareholder of) — https://whiteintel.dev/entity/87f16d38-5c81-5a50-ac3e-0c76f48b4d0d - **MBGV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50a02d4-cca5-5fea-a07b-74104d15026b - **CLIFFHANGER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/df1a315f-7043-5f6d-9ba2-d762efceba71 - **CLIFFHANGER DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/df1a315f-7043-5f6d-9ba2-d762efceba71 - **CLIFFHANGER DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/df1a315f-7043-5f6d-9ba2-d762efceba71 - **CLIFFHANGER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df1a315f-7043-5f6d-9ba2-d762efceba71 - **LAYTON LIMITED** (director of) — https://whiteintel.dev/entity/54347a6f-7fec-54d9-99dd-26e5dff8c772 - **LAYTON LIMITED** (legal representative of) — https://whiteintel.dev/entity/54347a6f-7fec-54d9-99dd-26e5dff8c772 - **LAYTON LIMITED** (secretary of) — https://whiteintel.dev/entity/54347a6f-7fec-54d9-99dd-26e5dff8c772 - **LAYTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/54347a6f-7fec-54d9-99dd-26e5dff8c772 - **GALSCER & BILOM LIMITED** (director of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e - **GALSCER & BILOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e - **GALSCER & BILOM LIMITED** (secretary of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e - **GALSCER & BILOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e - **MEMABI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5 - **MEMABI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5 - **MEMABI DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5 - **LECCA LECCA LIMITED** (director of) — https://whiteintel.dev/entity/4605debe-38cf-5ea0-9438-43595b74f000 - **LECCA LECCA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4605debe-38cf-5ea0-9438-43595b74f000 - **LECCA LECCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4605debe-38cf-5ea0-9438-43595b74f000 - **BAHRIJA PROPERTY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 - **BAHRIJA PROPERTY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 - **BAHRIJA PROPERTY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 - **BAHRIJA PROPERTY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 - **POINT ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/fa006bb1-dede-5071-ac05-90f9698265be - **POINT ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa006bb1-dede-5071-ac05-90f9698265be - **POINT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa006bb1-dede-5071-ac05-90f9698265be - **CORTIS & BUGEJA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7eeccf0d-f628-5545-9108-f62b4ddbf12d - **CORTIS & BUGEJA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7eeccf0d-f628-5545-9108-f62b4ddbf12d - **CORTIS & BUGEJA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/7eeccf0d-f628-5545-9108-f62b4ddbf12d - **CORTIS & BUGEJA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eeccf0d-f628-5545-9108-f62b4ddbf12d - **SEAVIEW MARINA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/61595d28-70be-5b7d-9f0a-1479860b4643 - **BILOM & BUGEJA LIMITED** (director of) — https://whiteintel.dev/entity/29429c7f-7948-5aa6-af3e-fec6bca5fabc - **BILOM & BUGEJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/29429c7f-7948-5aa6-af3e-fec6bca5fabc - **BILOM & BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/29429c7f-7948-5aa6-af3e-fec6bca5fabc - **BILOM & BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/29429c7f-7948-5aa6-af3e-fec6bca5fabc - **4 BEES LIMITED** (director of) — https://whiteintel.dev/entity/14900d31-a2f3-5a55-b0bf-8a0d978365c6 - **4 BEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/14900d31-a2f3-5a55-b0bf-8a0d978365c6 - **4 BEES LIMITED** (secretary of) — https://whiteintel.dev/entity/14900d31-a2f3-5a55-b0bf-8a0d978365c6 - **4 BEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14900d31-a2f3-5a55-b0bf-8a0d978365c6 - **STRANDFORT LIMITED** (director of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057 - **STRANDFORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057 - **STRANDFORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057 - **MARINA WHARF LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ae41232-434b-5db0-8a66-b84325c4a65b - **SOUTHERN DWELLINGS LIMITED** (director of) — https://whiteintel.dev/entity/4a4cd391-67ec-5058-8126-81a86eed9e70 - **SOUTHERN DWELLINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a4cd391-67ec-5058-8126-81a86eed9e70 - **SOUTHERN DWELLINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4a4cd391-67ec-5058-8126-81a86eed9e70 - **SOUTHERN DWELLINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a4cd391-67ec-5058-8126-81a86eed9e70 - **KTF LIMITED** (director of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a - **KTF LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a - **KTF LIMITED** (secretary of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a - **KTF LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a - **CASTLE TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67 - **DEBONAIR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b - **DEBONAIR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b - **DEBONAIR PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b - **DEBONAIR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5330f516-1d5d-5b08-b58a-b349f441999b - **MODERN DWELLINGS LIMITED** (director of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730 - **MODERN DWELLINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730 - **MODERN DWELLINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730 - **MODERN DWELLINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730 - **ORIENTA PROPERTY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6afd5b0-194e-51e7-9ee4-63c1e00e2a37 - **BIRGUMA HEIGHTS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0edd25b2-7db6-507e-9831-3b76358872d2 - **MKL PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d54ab606-75e0-5651-9354-c25c0ac98ff7 - **MKL PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d54ab606-75e0-5651-9354-c25c0ac98ff7 - **MKL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d54ab606-75e0-5651-9354-c25c0ac98ff7 - **ABELA & BUGEJA LIMITED** (director of) — https://whiteintel.dev/entity/15e87a83-a586-53e2-b094-13b63d7ee547 - **ABELA & BUGEJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/15e87a83-a586-53e2-b094-13b63d7ee547 - **ABELA & BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/15e87a83-a586-53e2-b094-13b63d7ee547 - **ABELA & BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e87a83-a586-53e2-b094-13b63d7ee547 - **CRAIG & BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c677676-0139-5357-97ce-bae835ffd7de - **Bilom Properties Ltd.** (director of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f - **Bilom Properties Ltd.** (legal representative of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f - **Bilom Properties Ltd.** (secretary of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f - **Bilom Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f - **BILOM CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/cf94cd44-96d6-5264-91d8-4afe041c6b72 - **BILOM CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/cf94cd44-96d6-5264-91d8-4afe041c6b72 - **BILOM CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/cf94cd44-96d6-5264-91d8-4afe041c6b72 - **BILOM CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/cf94cd44-96d6-5264-91d8-4afe041c6b72 - **BLMG LIMITED** (director of) — https://whiteintel.dev/entity/992f3200-b617-5bd8-9e9a-5493bb940fc3 - **BLMG LIMITED** (legal representative of) — https://whiteintel.dev/entity/992f3200-b617-5bd8-9e9a-5493bb940fc3 - **BLMG LIMITED** (secretary of) — https://whiteintel.dev/entity/992f3200-b617-5bd8-9e9a-5493bb940fc3 - **BLMG LIMITED** (shareholder of) — https://whiteintel.dev/entity/992f3200-b617-5bd8-9e9a-5493bb940fc3 - **TAN-NADUR LIMITED** (director of) — https://whiteintel.dev/entity/c3bc62b2-3a3b-5db2-a2a6-d66da972692a - **TAN-NADUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3bc62b2-3a3b-5db2-a2a6-d66da972692a - **TAN-NADUR LIMITED** (secretary of) — https://whiteintel.dev/entity/c3bc62b2-3a3b-5db2-a2a6-d66da972692a - **TAN-NADUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3bc62b2-3a3b-5db2-a2a6-d66da972692a - **Bugeja Developments Limited** (director of) — https://whiteintel.dev/entity/6013a84f-cae3-58f3-aa1c-ed6813f88754 - **Bugeja Developments Limited** (legal representative of) — https://whiteintel.dev/entity/6013a84f-cae3-58f3-aa1c-ed6813f88754 - **Bugeja Developments Limited** (shareholder of) — https://whiteintel.dev/entity/6013a84f-cae3-58f3-aa1c-ed6813f88754 - **81 & 82 LTD** (director of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3 - **81 & 82 LTD** (legal representative of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3 - **81 & 82 LTD** (secretary of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3 - **81 & 82 LTD** (shareholder of) — https://whiteintel.dev/entity/b41eea41-9085-5453-9244-cff02b2327e3 - **G & L BUGEJA LIMITED** (director of) — https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f - **G & L BUGEJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f - **G & L BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d2deea0-8ec7-5d19-82dc-31ea415f5e1f - **BILOM FINISHINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6988b6c-57aa-51b1-9be0-e1bbb426ae1c - **BILOM FINISHINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6988b6c-57aa-51b1-9be0-e1bbb426ae1c - **BILOM FINISHINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e6988b6c-57aa-51b1-9be0-e1bbb426ae1c - **BILOM FINISHINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6988b6c-57aa-51b1-9be0-e1bbb426ae1c - **BUGEJA & DENISE LIMITED** (director of) — https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a - **BUGEJA & DENISE LIMITED** (secretary of) — https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a - **BARTOLO & BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/701c35bb-a7fd-5f4f-b763-796b5d26b9f1 - **BILOM TILES & DECOR LIMITED** (director of) — https://whiteintel.dev/entity/61a578fe-2231-5b7a-8f4c-749376c9d63a - **BILOM TILES & DECOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/61a578fe-2231-5b7a-8f4c-749376c9d63a - **BILOM TILES & DECOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/61a578fe-2231-5b7a-8f4c-749376c9d63a - **MAD CATERING LIMITED** (director of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0 - **MAD CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0 - **MAD CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0c2b33c-c907-523d-b88e-1478322a12e0 - **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** (shareholder of) — https://whiteintel.dev/entity/88bba5d7-d624-5c53-be56-7e954d8ea002 - **BUGEJA & DESIRA LTD.** (director of) — https://whiteintel.dev/entity/e1a5c297-8c0b-5d1c-851e-5c225685261e - **BUGEJA & DESIRA LTD.** (legal representative of) — https://whiteintel.dev/entity/e1a5c297-8c0b-5d1c-851e-5c225685261e - **BUGEJA & DESIRA LTD.** (shareholder of) — https://whiteintel.dev/entity/e1a5c297-8c0b-5d1c-851e-5c225685261e - **CALLISTO DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/0cd1da5c-fccd-5e47-bf3d-94ed04b48019 - **CALLISTO DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cd1da5c-fccd-5e47-bf3d-94ed04b48019 - **BILOM HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/beec65d5-a64f-503c-80c6-a9c98765054a - **BILOM HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/beec65d5-a64f-503c-80c6-a9c98765054a - **BILOM HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/beec65d5-a64f-503c-80c6-a9c98765054a - **BILOM HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/beec65d5-a64f-503c-80c6-a9c98765054a - **BUGEJA & GAMA LTD** (director of) — https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 - **BUGEJA & GAMA LTD** (legal representative of) — https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 - **BUGEJA & GAMA LTD** (secretary of) — https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 - **BUGEJA & GAMA LTD** (shareholder of) — https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055843 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BUGEJA**. Human view: https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615 · Structured JSON: https://whiteintel.dev/api/public/dossier/44cb145b-d708-5dbf-8ee7-81094877d615._ _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"._