---
title: "FABIANO BUGELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88346118-8e0c-596f-9d32-8bb02f36f520
json: https://whiteintel.dev/api/public/dossier/88346118-8e0c-596f-9d32-8bb02f36f520
identifier: icij:icijol-56025552
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FABIANO BUGELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025552`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88346118-8e0c-596f-9d32-8bb02f36f520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88346118-8e0c-596f-9d32-8bb02f36f520  

## Ownership & control

### Holdings / subsidiaries

- **MALCORP INVEST LTD.** (liquidator of) — https://whiteintel.dev/entity/d18c42bc-5997-506b-be76-1779eac29b92
- **VALERIAN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1b88d65c-1584-531b-a126-2e78134fcd0c
- **OUTSIDERS LTD** (liquidator of) — https://whiteintel.dev/entity/18cc3b80-5866-568e-a500-97aa8e60b24c
- **Hawthorne Holding Limited** (liquidator of) — https://whiteintel.dev/entity/d6f4cf5f-3872-5595-a501-d9c97aeeeaaf
- **SMILING STUDIOS LTD** (director of) — https://whiteintel.dev/entity/a4c7ee43-8b4c-52c0-98a4-d22960f53334
- **SMILING STUDIOS LTD** (legal representative of) — https://whiteintel.dev/entity/a4c7ee43-8b4c-52c0-98a4-d22960f53334
- **SMILING STUDIOS LTD** (secretary of) — https://whiteintel.dev/entity/a4c7ee43-8b4c-52c0-98a4-d22960f53334
- **TETKA LTD** (director of) — https://whiteintel.dev/entity/77d2e6e7-58d4-54e4-b990-bbad5f68d6da
- **TETKA LTD** (legal representative of) — https://whiteintel.dev/entity/77d2e6e7-58d4-54e4-b990-bbad5f68d6da
- **TETKA LTD** (secretary of) — https://whiteintel.dev/entity/77d2e6e7-58d4-54e4-b990-bbad5f68d6da
- **CG VENTURES HOLDING LTD** (director of) — https://whiteintel.dev/entity/158f778e-43cd-5163-bb17-f594af86e93e
- **CG VENTURES HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/158f778e-43cd-5163-bb17-f594af86e93e

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025552

## 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 **FABIANO BUGELLI** — https://whiteintel.dev/entity/88346118-8e0c-596f-9d32-8bb02f36f520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIANO BUGELLI**. Human view: https://whiteintel.dev/entity/88346118-8e0c-596f-9d32-8bb02f36f520 · Structured JSON: https://whiteintel.dev/api/public/dossier/88346118-8e0c-596f-9d32-8bb02f36f520._

_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"._