---
title: "JOSEPH BEPPE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a85390a9-eaf5-5ba5-87b5-023f2ded272a
json: https://whiteintel.dev/api/public/dossier/a85390a9-eaf5-5ba5-87b5-023f2ded272a
identifier: icij:icijol-56011805
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BEPPE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a85390a9-eaf5-5ba5-87b5-023f2ded272a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a85390a9-eaf5-5ba5-87b5-023f2ded272a  

## Ownership & control

### Holdings / subsidiaries

- **KORDIN GRAIN TERMINAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/892ad207-4f59-5679-a06f-a9e297248313
- **KORDIN GRAIN TERMINAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/892ad207-4f59-5679-a06f-a9e297248313
- **ADDAJET LIMITED** (director of) — https://whiteintel.dev/entity/505c6375-c83c-56e7-9e95-6bab8d717e17
- **ADDAJET LIMITED** (legal representative of) — https://whiteintel.dev/entity/505c6375-c83c-56e7-9e95-6bab8d717e17
- **BUSY ROOMS LIMITED** (director of) — https://whiteintel.dev/entity/ecefd411-af05-5b92-99ad-fcefcca03154
- **BUSY ROOMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ecefd411-af05-5b92-99ad-fcefcca03154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BEPPE BUGEJA**. Human view: https://whiteintel.dev/entity/a85390a9-eaf5-5ba5-87b5-023f2ded272a · Structured JSON: https://whiteintel.dev/api/public/dossier/a85390a9-eaf5-5ba5-87b5-023f2ded272a._

_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"._