---
title: "BAHRIJA PROPERTY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55
json: https://whiteintel.dev/api/public/dossier/c52c2459-70c7-538d-b84b-e003d1baab55
identifier: icij:icijol-55023449
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAHRIJA PROPERTY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c52c2459-70c7-538d-b84b-e003d1baab55  

## Ownership & control

### Owners / controllers

- **MICHAEL BUGEJA** (shareholder of) — https://whiteintel.dev/entity/44cb145b-d708-5dbf-8ee7-81094877d615
- **CARMEL CORTIS** (shareholder of) — https://whiteintel.dev/entity/fd34369b-d0e6-5a9e-a7fd-00968e6aca52
- **GALSCER & BILOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cbf9b52-4674-5f05-b192-9d716cd77e05

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

A **9-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)

**4** 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/55023449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAHRIJA PROPERTY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 · Structured JSON: https://whiteintel.dev/api/public/dossier/c52c2459-70c7-538d-b84b-e003d1baab55._

_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"._