---
title: "AUDREY BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52374080-dd6a-5ecc-8455-89fcde15e7d8
json: https://whiteintel.dev/api/public/dossier/52374080-dd6a-5ecc-8455-89fcde15e7d8
identifier: icij:icijol-56048538
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AUDREY BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048538`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52374080-dd6a-5ecc-8455-89fcde15e7d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52374080-dd6a-5ecc-8455-89fcde15e7d8  

## Ownership & control

### Holdings / subsidiaries

- **W.B. CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/a9c7b44c-29f9-53d4-a165-096eb3136531
- **GLOBAL CLEANING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf
- **GLOBAL CLEANING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf
- **GLOBAL CLEANING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf
- **GLOBAL CLEANING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048538

## 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 **AUDREY BUGEJA** — https://whiteintel.dev/entity/52374080-dd6a-5ecc-8455-89fcde15e7d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDREY BUGEJA**. Human view: https://whiteintel.dev/entity/52374080-dd6a-5ecc-8455-89fcde15e7d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/52374080-dd6a-5ecc-8455-89fcde15e7d8._

_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"._