---
title: "PETER BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc96c494-242f-5eb6-af9c-7a094b7aeb5a
json: https://whiteintel.dev/api/public/dossier/dc96c494-242f-5eb6-af9c-7a094b7aeb5a
identifier: icij:icijol-56027080
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc96c494-242f-5eb6-af9c-7a094b7aeb5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc96c494-242f-5eb6-af9c-7a094b7aeb5a  

## Ownership & control

### Holdings / subsidiaries

- **CALYPSO SEAFOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e261b10-020b-5eea-a64a-396c826d7e92
- **BUGEJA FISHMARKET** (director of) — https://whiteintel.dev/entity/e0c79241-75b5-592a-a8d1-9cf4688cfc42
- **BUGEJA FISHMARKET** (legal representative of) — https://whiteintel.dev/entity/e0c79241-75b5-592a-a8d1-9cf4688cfc42
- **BUGEJA FISHMARKET** (shareholder of) — https://whiteintel.dev/entity/e0c79241-75b5-592a-a8d1-9cf4688cfc42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETER BUGEJA** — https://whiteintel.dev/entity/dc96c494-242f-5eb6-af9c-7a094b7aeb5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BUGEJA**. Human view: https://whiteintel.dev/entity/dc96c494-242f-5eb6-af9c-7a094b7aeb5a · Structured JSON: https://whiteintel.dev/api/public/dossier/dc96c494-242f-5eb6-af9c-7a094b7aeb5a._

_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"._