---
title: "CLAIRE BUGELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8a1c00c-afc6-5194-8d06-e74e2dee908c
json: https://whiteintel.dev/api/public/dossier/d8a1c00c-afc6-5194-8d06-e74e2dee908c
identifier: icij:icijol-56028748
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAIRE BUGELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8a1c00c-afc6-5194-8d06-e74e2dee908c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8a1c00c-afc6-5194-8d06-e74e2dee908c  

## Ownership & control

### Holdings / subsidiaries

- **VICTOR VELLA ANASTASI LIMITED** (director of) — https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426
- **VICTOR VELLA ANASTASI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426
- **VICTOR VELLA ANASTASI LIMITED** (shareholder of) — https://whiteintel.dev/entity/3188fbf7-997c-52ea-be56-29ab88a8a426

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE BUGELLI**. Human view: https://whiteintel.dev/entity/d8a1c00c-afc6-5194-8d06-e74e2dee908c · Structured JSON: https://whiteintel.dev/api/public/dossier/d8a1c00c-afc6-5194-8d06-e74e2dee908c._

_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"._