---
title: "NADETTE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa6b6b2-6b72-53df-86fa-d7608bdac422
json: https://whiteintel.dev/api/public/dossier/8fa6b6b2-6b72-53df-86fa-d7608bdac422
identifier: icij:icijol-56022753
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADETTE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fa6b6b2-6b72-53df-86fa-d7608bdac422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa6b6b2-6b72-53df-86fa-d7608bdac422  

## Ownership & control

### Holdings / subsidiaries

- **SIGN IT LIMITED** (director of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **SIGN IT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a984731-ad43-5fb9-9f4f-26f70c022565
- **AVPLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a8f7d9-8157-5286-a649-e2a32ee20e4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADETTE BUGEJA**. Human view: https://whiteintel.dev/entity/8fa6b6b2-6b72-53df-86fa-d7608bdac422 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa6b6b2-6b72-53df-86fa-d7608bdac422._

_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"._