---
title: "JOE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0
json: https://whiteintel.dev/api/public/dossier/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0
identifier: icij:icijol-56030961
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0  

## Ownership & control

### Holdings / subsidiaries

- **FREEPORT INDUSTRIAL STORAGE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/47a2f747-0337-5814-a8bb-914106c5b4c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030961

## 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 **JOE BUGEJA** — https://whiteintel.dev/entity/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE BUGEJA**. Human view: https://whiteintel.dev/entity/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a730d2dc-7bb1-5f6c-a9b8-a8ca5ad2a8e0._

_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"._