---
title: "MARICA BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd408329-67df-5d39-8f8d-4d50d5a91dbb
json: https://whiteintel.dev/api/public/dossier/cd408329-67df-5d39-8f8d-4d50d5a91dbb
identifier: icij:icijol-56014745
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARICA BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014745`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd408329-67df-5d39-8f8d-4d50d5a91dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd408329-67df-5d39-8f8d-4d50d5a91dbb  

## Ownership & control

### Holdings / subsidiaries

- **T.N. WATERPROOFING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2605ca48-7693-56be-9907-d1b57e614859
- **T.N. WATERPROOFING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2605ca48-7693-56be-9907-d1b57e614859
- **T.N. WATERPROOFING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2605ca48-7693-56be-9907-d1b57e614859
- **T.N. WATERPROOFING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2605ca48-7693-56be-9907-d1b57e614859
- **L.C.C. INSULATION LIMITED** (director of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **L.C.C. INSULATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **L.C.C. INSULATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **MISKINA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/90711cb3-172a-5286-a601-e793db02bb97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARICA BUGEJA**. Human view: https://whiteintel.dev/entity/cd408329-67df-5d39-8f8d-4d50d5a91dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/cd408329-67df-5d39-8f8d-4d50d5a91dbb._

_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"._