---
title: "GILBERT BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779
json: https://whiteintel.dev/api/public/dossier/b437c73e-4d8e-5d1f-8e68-78fb0e696779
identifier: icij:icijol-56039819
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GILBERT BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b437c73e-4d8e-5d1f-8e68-78fb0e696779  

## Ownership & control

### Holdings / subsidiaries

- **BILOM HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2
- **BILOM & BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/29429c7f-7948-5aa6-af3e-fec6bca5fabc
- **4 BEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14900d31-a2f3-5a55-b0bf-8a0d978365c6
- **TKC CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775
- **TKC CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775
- **TKC CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/37b22802-e74c-562e-bfb4-ce0113365775
- **GILKAL LIMITED** (director of) — https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3
- **GILKAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3
- **GILKAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3
- **Bilom Properties Ltd.** (director of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f
- **Bilom Properties Ltd.** (legal representative of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f
- **Bilom Properties Ltd.** (shareholder of) — https://whiteintel.dev/entity/b7d9214c-aff3-5ebe-8205-338d3c4c028f

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039819

## 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 **GILBERT BUGEJA** — https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT BUGEJA**. Human view: https://whiteintel.dev/entity/b437c73e-4d8e-5d1f-8e68-78fb0e696779 · Structured JSON: https://whiteintel.dev/api/public/dossier/b437c73e-4d8e-5d1f-8e68-78fb0e696779._

_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"._