---
title: "MARIA BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744
json: https://whiteintel.dev/api/public/dossier/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744
identifier: icij:icijol-56045933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL CLEANING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf
- **GLOBAL CLEANING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf
- **GLOBAL CLEANING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7aa99628-5bf6-579b-8354-d2d3ef035dcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BUGEJA**. Human view: https://whiteintel.dev/entity/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdeee5ef-eec2-5c92-8d0c-1f1ebc989744._

_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"._