---
title: "BIG555 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37
json: https://whiteintel.dev/api/public/dossier/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37
identifier: icij:icijol-55041164
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIG555 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37  

## Ownership & control

### Owners / controllers

- **MARK BUGEJA** (shareholder of) — https://whiteintel.dev/entity/a5d06305-5f1f-5ffb-af24-dcd7c7d04c8d

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55041164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG555 LIMITED**. Human view: https://whiteintel.dev/entity/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddca3af7-4b40-5ca9-bad0-2f96c2e77d37._

_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"._