---
title: "THEODORA BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19a1432-7ad0-5138-86ff-981da18e70ea
json: https://whiteintel.dev/api/public/dossier/c19a1432-7ad0-5138-86ff-981da18e70ea
identifier: icij:icijol-56013490
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEODORA BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c19a1432-7ad0-5138-86ff-981da18e70ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19a1432-7ad0-5138-86ff-981da18e70ea  

## Ownership & control

### Holdings / subsidiaries

- **LUXWING LTD** (director of) — https://whiteintel.dev/entity/c3805540-cbf7-50c9-b2f7-159d7df779da
- **LUXWING LTD** (legal representative of) — https://whiteintel.dev/entity/c3805540-cbf7-50c9-b2f7-159d7df779da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013490

## 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 **THEODORA BUGEJA** — https://whiteintel.dev/entity/c19a1432-7ad0-5138-86ff-981da18e70ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODORA BUGEJA**. Human view: https://whiteintel.dev/entity/c19a1432-7ad0-5138-86ff-981da18e70ea · Structured JSON: https://whiteintel.dev/api/public/dossier/c19a1432-7ad0-5138-86ff-981da18e70ea._

_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"._