---
title: "BUGEJA & GAMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0
json: https://whiteintel.dev/api/public/dossier/587f83c1-95b0-5d23-b46c-dc0857ff06a0
identifier: icij:icijol-55075646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUGEJA & GAMA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587f83c1-95b0-5d23-b46c-dc0857ff06a0  

## Ownership & control

### Owners / controllers

- **Nathan Bartolo** (shareholder of) — https://whiteintel.dev/entity/7bdab619-3e33-5d29-89c0-da69e75ede97
- **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
- **GAMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1625f31f-71d0-5825-a408-182931b6b930

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

A **8-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)

**5** 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/55075646

## 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 **BUGEJA & GAMA LTD** — https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUGEJA & GAMA LTD**. Human view: https://whiteintel.dev/entity/587f83c1-95b0-5d23-b46c-dc0857ff06a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/587f83c1-95b0-5d23-b46c-dc0857ff06a0._

_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"._