---
title: "NAZZARENO BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd08878a-1fb6-5532-8bcd-987ed7ecbd24
json: https://whiteintel.dev/api/public/dossier/dd08878a-1fb6-5532-8bcd-987ed7ecbd24
identifier: icij:icijol-56036504
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAZZARENO BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd08878a-1fb6-5532-8bcd-987ed7ecbd24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd08878a-1fb6-5532-8bcd-987ed7ecbd24  

## Ownership & control

### Holdings / subsidiaries

- **R & R CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/e73b272c-9e06-582e-afba-e1dc9da0454a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036504

## 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 **NAZZARENO BUGEJA** — https://whiteintel.dev/entity/dd08878a-1fb6-5532-8bcd-987ed7ecbd24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO BUGEJA**. Human view: https://whiteintel.dev/entity/dd08878a-1fb6-5532-8bcd-987ed7ecbd24 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd08878a-1fb6-5532-8bcd-987ed7ecbd24._

_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"._