---
title: "JOHN BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0d7767-c380-5871-bfc6-431e6ecb3989
json: https://whiteintel.dev/api/public/dossier/bc0d7767-c380-5871-bfc6-431e6ecb3989
identifier: icij:icijol-56034816
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc0d7767-c380-5871-bfc6-431e6ecb3989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0d7767-c380-5871-bfc6-431e6ecb3989  

## Ownership & control

### Holdings / subsidiaries

- **IDEA BAGNO LIMITED** (director of) — https://whiteintel.dev/entity/51d1c11d-4204-5abc-9af7-51327dc86c52
- **IDEA BAGNO LIMITED** (secretary of) — https://whiteintel.dev/entity/51d1c11d-4204-5abc-9af7-51327dc86c52
- **SJ CATERING LTD** (director of) — https://whiteintel.dev/entity/1d81292b-643a-5733-956a-4643ccaab7b7
- **SJ CATERING LTD** (legal representative of) — https://whiteintel.dev/entity/1d81292b-643a-5733-956a-4643ccaab7b7
- **BAM LTD** (director of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **BAM LTD** (legal representative of) — https://whiteintel.dev/entity/0c0410ba-9e8b-5a73-bc10-4651edfe13b9
- **JF CATERERS LTD.** (director of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **JF CATERERS LTD.** (legal representative of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **JF CATERERS LTD.** (shareholder of) — https://whiteintel.dev/entity/7bd42c31-e6b9-583c-9137-cdd8c824332c
- **BLC INDUSTRIAL LTD** (director of) — https://whiteintel.dev/entity/c9dc8862-c936-5279-a201-fd9662760597
- **BLC INDUSTRIAL LTD** (legal representative of) — https://whiteintel.dev/entity/c9dc8862-c936-5279-a201-fd9662760597
- **BLC INDUSTRIAL LTD** (secretary of) — https://whiteintel.dev/entity/c9dc8862-c936-5279-a201-fd9662760597

…and **7** 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/56034816

## 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 **JOHN BUGEJA** — https://whiteintel.dev/entity/bc0d7767-c380-5871-bfc6-431e6ecb3989 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BUGEJA**. Human view: https://whiteintel.dev/entity/bc0d7767-c380-5871-bfc6-431e6ecb3989 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0d7767-c380-5871-bfc6-431e6ecb3989._

_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"._