---
title: "DANIELA BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5
json: https://whiteintel.dev/api/public/dossier/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5
identifier: icij:icijol-56028975
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELA BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5  

## Ownership & control

### Holdings / subsidiaries

- **NECTAR LIMITED** (director of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **NECTAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **NECTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **NECTAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/906aa8ea-8c29-5037-b115-eba0c7dd1a17
- **JOSABEL LIMITED** (director of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **JOSABEL LIMITED** (secretary of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **JOSABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/46d03bc3-c87b-5833-ba9a-f2f8871de04f
- **SWEETSOURCE LIMITED** (director of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **SWEETSOURCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **SWEETSOURCE LIMITED** (secretary of) — https://whiteintel.dev/entity/c63375c3-1ec1-5d6f-86fc-ea9beb2ffe9a
- **JOSABROS CO LTD.** (director of) — https://whiteintel.dev/entity/908d54ff-5bed-5fc7-be19-5f9b468befa4
- **JOSABROS CO LTD.** (legal representative of) — https://whiteintel.dev/entity/908d54ff-5bed-5fc7-be19-5f9b468befa4
- **ABELA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c3ba59ed-d59b-59d2-9911-e8c447949fe5
- **ABELA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3ba59ed-d59b-59d2-9911-e8c447949fe5
- **ABELA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3ba59ed-d59b-59d2-9911-e8c447949fe5
- **DANABEL LIMITED** (director of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **DANABEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **DANABEL LIMITED** (secretary of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **DANABEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f4d3e6f-320e-5b60-8ce4-f106bfa735db
- **CALLEJA FISHERIES LIMITED** (director of) — https://whiteintel.dev/entity/ee778402-8e46-5d2e-95ed-cf1076110125
- **CALLEJA FISHERIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee778402-8e46-5d2e-95ed-cf1076110125
- **CALLEJA FISHERIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ee778402-8e46-5d2e-95ed-cf1076110125
- **MULTIBIEN UK LIMITED** (director of) — https://whiteintel.dev/entity/6d139754-173d-5625-b122-9ab8f0f31ada
- **MULTIBIEN UK LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d139754-173d-5625-b122-9ab8f0f31ada
- **MULTIBIEN UK LIMITED** (secretary of) — https://whiteintel.dev/entity/6d139754-173d-5625-b122-9ab8f0f31ada

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA BUGEJA**. Human view: https://whiteintel.dev/entity/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/87e247dd-8d8a-586f-aeaf-9a2fa8ddb8e5._

_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"._