---
title: "T.P. BUGEJA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf8599d-8561-58e6-af28-bb2edbcd321b
json: https://whiteintel.dev/api/public/dossier/ccf8599d-8561-58e6-af28-bb2edbcd321b
identifier: icij:icijol-56081016
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# T.P. BUGEJA PROPERTIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccf8599d-8561-58e6-af28-bb2edbcd321b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf8599d-8561-58e6-af28-bb2edbcd321b  

## Ownership & control

### Holdings / subsidiaries

- **Iklin Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/dfcec787-8ed1-5f6f-b1a2-3d340fd0a9b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.P. BUGEJA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ccf8599d-8561-58e6-af28-bb2edbcd321b · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf8599d-8561-58e6-af28-bb2edbcd321b._

_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"._