---
title: "JOSEPH BEPPE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96418347-ceb5-5474-abd3-4812993ce5ef
json: https://whiteintel.dev/api/public/dossier/96418347-ceb5-5474-abd3-4812993ce5ef
identifier: icij:icijol-56060060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BEPPE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96418347-ceb5-5474-abd3-4812993ce5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96418347-ceb5-5474-abd3-4812993ce5ef  

## Ownership & control

### Holdings / subsidiaries

- **AVIATION SEAT BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/57c5e924-7a68-546f-9312-ac728993a239
- **AVIATION SEAT BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/57c5e924-7a68-546f-9312-ac728993a239
- **MOVEMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/63c930b9-dae4-56f9-bb34-a505c26726f1
- **MOVEMENTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/63c930b9-dae4-56f9-bb34-a505c26726f1
- **MOVEMENTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/63c930b9-dae4-56f9-bb34-a505c26726f1
- **Property Office Holding Limited** (director of) — https://whiteintel.dev/entity/379ba27f-1363-56eb-ac1a-f5752fa90ac6
- **Property Office Holding Limited** (legal representative of) — https://whiteintel.dev/entity/379ba27f-1363-56eb-ac1a-f5752fa90ac6
- **Accommodation Specialists Brokers Limited** (director of) — https://whiteintel.dev/entity/1d7a3ed5-8a85-5bea-ab38-6aab13b17d0e
- **Accommodation Specialists Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/1d7a3ed5-8a85-5bea-ab38-6aab13b17d0e
- **DINE AROUND COMPANY LTD** (director of) — https://whiteintel.dev/entity/beb58d18-b167-5a21-aefa-70258b8b5b4f
- **DINE AROUND COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/beb58d18-b167-5a21-aefa-70258b8b5b4f
- **ACCOMMODATION PROPERTY INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/e01231df-a502-528a-bfbf-a02fe38f8dc1

…and **8** 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/56060060

## 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 **JOSEPH BEPPE BUGEJA** — https://whiteintel.dev/entity/96418347-ceb5-5474-abd3-4812993ce5ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BEPPE BUGEJA**. Human view: https://whiteintel.dev/entity/96418347-ceb5-5474-abd3-4812993ce5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/96418347-ceb5-5474-abd3-4812993ce5ef._

_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"._