---
title: "MARK BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbfdc0d3-0970-5aed-85df-a291281eaa44
json: https://whiteintel.dev/api/public/dossier/bbfdc0d3-0970-5aed-85df-a291281eaa44
identifier: icij:icijol-56051178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbfdc0d3-0970-5aed-85df-a291281eaa44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbfdc0d3-0970-5aed-85df-a291281eaa44  

## Ownership & control

### Holdings / subsidiaries

- **MALTA WIN CARGO CONTAINERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c500c757-c972-5f7c-94ce-8b71a06658b8
- **GRANT THORNTON FIDUCIAIRE LIMITED** (director of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/82100e16-a8bd-5cd8-8535-713b9cde2170
- **G.E.T. (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/d42cdf7c-1c80-55d3-bfbe-36e28b2a6dde
- **GRANT THORNTON CONSULTING LTD** (director of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **GRANT THORNTON CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/e1741d5b-10ee-5c07-9bc6-b2ac045b9d0c
- **ADDONE I.T. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **ADDONE I.T. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
- **BG & M MULTICONSULT LIMITED** (director of) — https://whiteintel.dev/entity/215d0287-8f6c-53a2-bb61-4ef8898b3356
- **BG & M MULTICONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/215d0287-8f6c-53a2-bb61-4ef8898b3356
- **BG & M MULTICONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/215d0287-8f6c-53a2-bb61-4ef8898b3356
- **ASI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8d274584-bb87-5724-bca0-baf5536659b0
- **ASI (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d274584-bb87-5724-bca0-baf5536659b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK BUGEJA**. Human view: https://whiteintel.dev/entity/bbfdc0d3-0970-5aed-85df-a291281eaa44 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbfdc0d3-0970-5aed-85df-a291281eaa44._

_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"._