---
title: "BILOM HIGH RISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2
json: https://whiteintel.dev/api/public/dossier/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2
identifier: icij:icijol-55073261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILOM HIGH RISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2  

## Ownership & control

### Owners / controllers

- **Gilbert Bugeja** (shareholder of) — https://whiteintel.dev/entity/e15b686e-f9f0-5483-a86d-f04e336e79e9
- **Michael Bugeja** (shareholder of) — https://whiteintel.dev/entity/9e3320a4-0780-550c-afed-584d7bda3957
- **LAURA BARTOLO BUGEJA** (shareholder of) — https://whiteintel.dev/entity/34081b8f-c775-5cc4-bc5f-218aec61193c
- **DARREN DESIRA** (shareholder of) — https://whiteintel.dev/entity/fcb9890c-5eb7-549c-9c6e-55fb5974f241
- **BILVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6eae3f6f-1da4-5528-af52-e1dfd082b6bf

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073261

## 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 **BILOM HIGH RISE LIMITED** — https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILOM HIGH RISE LIMITED**. Human view: https://whiteintel.dev/entity/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4b9b3f-292b-536c-9dc3-72c6df5c90b2._

_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"._