---
title: "JOSEPHINE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73404e37-2191-504b-8232-bbb03bf17318
json: https://whiteintel.dev/api/public/dossier/73404e37-2191-504b-8232-bbb03bf17318
identifier: icij:icijol-56045942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPHINE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73404e37-2191-504b-8232-bbb03bf17318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73404e37-2191-504b-8232-bbb03bf17318  

## Ownership & control

### Holdings / subsidiaries

- **MENSIJA SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/f00ce856-014d-55c0-9268-d5a6157f9be9
- **MENSIJA SUPERMARKETS LIMITED** (secretary of) — https://whiteintel.dev/entity/f00ce856-014d-55c0-9268-d5a6157f9be9
- **BSB CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/f7f99938-dbda-535e-baa0-bdbf7dfb7d2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045942

## 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 **JOSEPHINE BUGEJA** — https://whiteintel.dev/entity/73404e37-2191-504b-8232-bbb03bf17318 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPHINE BUGEJA**. Human view: https://whiteintel.dev/entity/73404e37-2191-504b-8232-bbb03bf17318 · Structured JSON: https://whiteintel.dev/api/public/dossier/73404e37-2191-504b-8232-bbb03bf17318._

_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"._