---
title: "ANTHONY BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4de06a-dea4-5d42-bf88-bf409bdf76bc
json: https://whiteintel.dev/api/public/dossier/ac4de06a-dea4-5d42-bf88-bf409bdf76bc
identifier: icij:icijol-56040064
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040064`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac4de06a-dea4-5d42-bf88-bf409bdf76bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4de06a-dea4-5d42-bf88-bf409bdf76bc  

## Ownership & control

### Holdings / subsidiaries

- **T. P. BUGEJA CONSTRUCTION WORKS LIMITED** (director of) — https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb
- **T. P. BUGEJA CONSTRUCTION WORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb
- **T. P. BUGEJA CONSTRUCTION WORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11a09a77-a3bd-5ccb-b80b-30ed5ec701bb
- **T.P. BUGEJA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d98ee1fd-545b-5ea1-8d94-681b041f68bc
- **T.P. BUGEJA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d98ee1fd-545b-5ea1-8d94-681b041f68bc
- **T.P. BUGEJA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d98ee1fd-545b-5ea1-8d94-681b041f68bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BUGEJA**. Human view: https://whiteintel.dev/entity/ac4de06a-dea4-5d42-bf88-bf409bdf76bc · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4de06a-dea4-5d42-bf88-bf409bdf76bc._

_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"._