---
title: "BUGEJA & DENISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a
json: https://whiteintel.dev/api/public/dossier/dd3633f9-d687-52fc-bf35-9155d338f86a
identifier: icij:icijol-55056124
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUGEJA & DENISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056124`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3633f9-d687-52fc-bf35-9155d338f86a  

## Ownership & control

### Owners / controllers

- **DENISE MARSTON** (shareholder of) — https://whiteintel.dev/entity/f5a250bd-2991-5a76-8c09-e42fd5449ee6
- **Bugeja Developments Limited** (shareholder of) — https://whiteintel.dev/entity/85243cf6-5d28-51de-96c2-041d946d464d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUGEJA & DENISE LIMITED**. Human view: https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3633f9-d687-52fc-bf35-9155d338f86a._

_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"._