---
title: "MARIO BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6d769a8-e367-5aa2-a8be-86ad21d92b22
json: https://whiteintel.dev/api/public/dossier/a6d769a8-e367-5aa2-a8be-86ad21d92b22
identifier: icij:icijol-56026742
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6d769a8-e367-5aa2-a8be-86ad21d92b22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6d769a8-e367-5aa2-a8be-86ad21d92b22  

## Ownership & control

### Holdings / subsidiaries

- **THE WHOLESALER B.E.L. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3051cceb-835b-5e71-b94e-954b5e2b1e48
- **M & J PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1fba67a3-40df-5bfa-8b18-e507c80cf79b
- **M & J PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fba67a3-40df-5bfa-8b18-e507c80cf79b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BUGEJA**. Human view: https://whiteintel.dev/entity/a6d769a8-e367-5aa2-a8be-86ad21d92b22 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6d769a8-e367-5aa2-a8be-86ad21d92b22._

_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"._