---
title: "CASTLE TOWERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67
json: https://whiteintel.dev/api/public/dossier/af698aca-403b-5ae6-924e-942d42f68f67
identifier: icij:icijol-55026533
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTLE TOWERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026533`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af698aca-403b-5ae6-924e-942d42f68f67  

## Ownership & control

### Owners / controllers

- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa
- **JJC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f32430e-806b-52a9-952e-4724800200ce
- **B.S. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f156-cf8f-57fe-ae6e-7bca566507db
- **EARTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fec6f50-9f69-568c-8c5e-948ab7faffe6

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

A **11-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)

**9** 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/55026533

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE TOWERS LIMITED**. Human view: https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/af698aca-403b-5ae6-924e-942d42f68f67._

_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"._