---
title: "PETER PAUL BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19
json: https://whiteintel.dev/api/public/dossier/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19
identifier: icij:icijol-56029768
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER PAUL BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19  

## Ownership & control

### Holdings / subsidiaries

- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459
- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PAUL BUGEJA**. Human view: https://whiteintel.dev/entity/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/6abfbc3a-1eb0-5a2f-9f8d-0ce86e418c19._

_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"._