---
title: "MARIA BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b39e6b-ea49-5192-8e18-c9712d59c200
json: https://whiteintel.dev/api/public/dossier/e2b39e6b-ea49-5192-8e18-c9712d59c200
identifier: icij:icijol-56044239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2b39e6b-ea49-5192-8e18-c9712d59c200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b39e6b-ea49-5192-8e18-c9712d59c200  

## Ownership & control

### Holdings / subsidiaries

- **SAINT JAMES (CAPUA) HOSPITAL LTD.** (director of) — https://whiteintel.dev/entity/0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66
- **SAINT JAMES (CAPUA) HOSPITAL LTD.** (legal representative of) — https://whiteintel.dev/entity/0b07c40d-4fc5-5baa-8afa-3b3c3a7b4b66
- **SAINT JAMES EYE CLINIC LTD.** (director of) — https://whiteintel.dev/entity/b96e09b0-7a9c-57e2-9e60-b23b48676cbc
- **SAINT JAMES EYE CLINIC LTD.** (legal representative of) — https://whiteintel.dev/entity/b96e09b0-7a9c-57e2-9e60-b23b48676cbc
- **MEDICAL SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/e3ee4e11-8a4c-5d6f-b04b-d48c169a139a
- **C17196** (director of) — https://whiteintel.dev/entity/b04da025-d29c-5c19-ab07-be59ea685fac
- **C17196** (legal representative of) — https://whiteintel.dev/entity/b04da025-d29c-5c19-ab07-be59ea685fac
- **SAINT JAMES HOSPITAL LTD** (director of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL GOZO LIMITED** (director of) — https://whiteintel.dev/entity/dc9bb123-fe34-57a4-982c-edd5c183d213
- **SAINT JAMES HOSPITAL GOZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc9bb123-fe34-57a4-982c-edd5c183d213

…and **28** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044239

## 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 **MARIA BUGEJA** — https://whiteintel.dev/entity/e2b39e6b-ea49-5192-8e18-c9712d59c200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BUGEJA**. Human view: https://whiteintel.dev/entity/e2b39e6b-ea49-5192-8e18-c9712d59c200 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b39e6b-ea49-5192-8e18-c9712d59c200._

_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"._