---
title: "MARIO BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77bfb907-3608-56a0-bf87-6b2dcca43fd7
json: https://whiteintel.dev/api/public/dossier/77bfb907-3608-56a0-bf87-6b2dcca43fd7
identifier: icij:icijol-56027251
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027251`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77bfb907-3608-56a0-bf87-6b2dcca43fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77bfb907-3608-56a0-bf87-6b2dcca43fd7  

## Ownership & control

### Holdings / subsidiaries

- **TREASURE ISLAND CRUISES LIMITED** (director of) — https://whiteintel.dev/entity/7e7cc468-ff98-55cf-9a76-c838329bfc93
- **YELLOW FUN LIMITED** (director of) — https://whiteintel.dev/entity/904d90cd-03d0-52a0-b7e4-47cc072985f3
- **YELLOW FUN LIMITED** (legal representative of) — https://whiteintel.dev/entity/904d90cd-03d0-52a0-b7e4-47cc072985f3
- **YELLOW FUN LIMITED** (secretary of) — https://whiteintel.dev/entity/904d90cd-03d0-52a0-b7e4-47cc072985f3
- **YELLOW FUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/904d90cd-03d0-52a0-b7e4-47cc072985f3
- **ADVENTURE ISLANDS LIMITED** (director of) — https://whiteintel.dev/entity/d35a0d7a-fa79-5c40-ba75-054a5529cea4
- **ADVENTURE ISLANDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d35a0d7a-fa79-5c40-ba75-054a5529cea4
- **ADVENTURE ISLANDS LIMITED** (secretary of) — https://whiteintel.dev/entity/d35a0d7a-fa79-5c40-ba75-054a5529cea4
- **ADVENTURE ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d35a0d7a-fa79-5c40-ba75-054a5529cea4
- **ELLUL & BUGEJA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b727d23c-cc8d-5b2e-a4a8-03b1c939a07d
- **ELLUL & BUGEJA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b727d23c-cc8d-5b2e-a4a8-03b1c939a07d
- **ELLUL & BUGEJA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b727d23c-cc8d-5b2e-a4a8-03b1c939a07d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027251

## 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 **MARIO BUGEJA** — https://whiteintel.dev/entity/77bfb907-3608-56a0-bf87-6b2dcca43fd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BUGEJA**. Human view: https://whiteintel.dev/entity/77bfb907-3608-56a0-bf87-6b2dcca43fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/77bfb907-3608-56a0-bf87-6b2dcca43fd7._

_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"._