---
title: "M. J. S. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
json: https://whiteintel.dev/api/public/dossier/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
identifier: icij:icijol-55004055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M. J. S. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M. J. S. Limited** — GLEIF · `lei:254900O7YSL1FZI1JP66` — https://whiteintel.dev/entity/c36edd59-8ab7-512a-ae9d-66edebb7b97d

## Ownership & control

### Owners / controllers

- **JAMES BUGEJA** (shareholder of) — https://whiteintel.dev/entity/313f4efe-5e04-554f-960a-95b53dfb9480
- **MARK BUGEJA** (shareholder of) — https://whiteintel.dev/entity/a5d06305-5f1f-5ffb-af24-dcd7c7d04c8d
- **SUSAN SULTANA NEE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/bbd45e94-0866-51f8-b975-a11c609cc1a7
- **AMY BUGEJA** (shareholder of) — https://whiteintel.dev/entity/ebdba139-041e-56f2-99cc-e4b7701ac0d3
- **JOSEPH BUGEJA** (shareholder of) — https://whiteintel.dev/entity/eccbce1f-40a7-5d1b-891c-9e24d6181561

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

A **16-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)

**6** 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/55004055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. J. S. LIMITED**. Human view: https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d._

_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"._