---
title: "MARY ANN BUGEJA VIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7320e48e-56c3-56c6-8a7f-c0849f45392d
json: https://whiteintel.dev/api/public/dossier/7320e48e-56c3-56c6-8a7f-c0849f45392d
identifier: icij:icijol-56024683
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ANN BUGEJA VIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7320e48e-56c3-56c6-8a7f-c0849f45392d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7320e48e-56c3-56c6-8a7f-c0849f45392d  

## Ownership & control

### Holdings / subsidiaries

- **PHIJA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8cff7a-1b86-541f-9c4f-6f3b1ce561de
- **MALTA REALTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20ab13fe-940d-5750-ac07-beb456b4bea3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024683

## 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 **MARY ANN BUGEJA VIANI** — https://whiteintel.dev/entity/7320e48e-56c3-56c6-8a7f-c0849f45392d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ANN BUGEJA VIANI**. Human view: https://whiteintel.dev/entity/7320e48e-56c3-56c6-8a7f-c0849f45392d · Structured JSON: https://whiteintel.dev/api/public/dossier/7320e48e-56c3-56c6-8a7f-c0849f45392d._

_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"._