---
title: "GILBERT BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d285d79c-7216-5232-9d30-ae833155c58f
json: https://whiteintel.dev/api/public/dossier/d285d79c-7216-5232-9d30-ae833155c58f
identifier: icij:icijol-56039580
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GILBERT BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d285d79c-7216-5232-9d30-ae833155c58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d285d79c-7216-5232-9d30-ae833155c58f  

## Ownership & control

### Holdings / subsidiaries

- **MODERN DWELLINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/235e48dc-c5ba-5510-b0b7-e380ecb2e730

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT BUGEJA**. Human view: https://whiteintel.dev/entity/d285d79c-7216-5232-9d30-ae833155c58f · Structured JSON: https://whiteintel.dev/api/public/dossier/d285d79c-7216-5232-9d30-ae833155c58f._

_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"._