---
title: "MARCO BUGELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b0791b4-27c2-5683-9aba-6dcb8884be38
json: https://whiteintel.dev/api/public/dossier/8b0791b4-27c2-5683-9aba-6dcb8884be38
identifier: icij:icijol-56012611
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO BUGELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b0791b4-27c2-5683-9aba-6dcb8884be38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b0791b4-27c2-5683-9aba-6dcb8884be38  

## Ownership & control

### Holdings / subsidiaries

- **LIBERO INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c
- **LIBERO INVESTMENTS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c
- **T. DE RAADT HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/a0f5dcb2-1939-5bcc-adf5-90a799a89fab
- **J.C.A. KOOIJMAN HOLDING B.V.** (legal representative of) — https://whiteintel.dev/entity/67b65b06-8101-5bf4-b101-46d02ee9865e
- **J.C.A. KOOIJMAN HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/67b65b06-8101-5bf4-b101-46d02ee9865e
- **KAM CONSULTING B.V.** (legal representative of) — https://whiteintel.dev/entity/7c758357-0ee8-5f6d-8129-cab733c25337
- **KAM CONSULTING B.V.** (local representative of) — https://whiteintel.dev/entity/7c758357-0ee8-5f6d-8129-cab733c25337
- **B. VAN DEN HEUVEL BEHEER B.V.** (legal representative of) — https://whiteintel.dev/entity/c38939d9-6077-548a-aa00-9819c883ba57
- **B. VAN DEN HEUVEL BEHEER B.V.** (local representative of) — https://whiteintel.dev/entity/c38939d9-6077-548a-aa00-9819c883ba57
- **OMANAND LIMITED** (director of) — https://whiteintel.dev/entity/32936ffe-0415-5ea3-83e6-55cf8d1c9a54
- **OMANAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/32936ffe-0415-5ea3-83e6-55cf8d1c9a54
- **OMANAND LIMITED** (local representative of) — https://whiteintel.dev/entity/32936ffe-0415-5ea3-83e6-55cf8d1c9a54

…and **14** 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/56012611

## 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 **MARCO BUGELLI** — https://whiteintel.dev/entity/8b0791b4-27c2-5683-9aba-6dcb8884be38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO BUGELLI**. Human view: https://whiteintel.dev/entity/8b0791b4-27c2-5683-9aba-6dcb8884be38 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b0791b4-27c2-5683-9aba-6dcb8884be38._

_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"._