---
title: "RAYMOND BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3046967-331b-5c54-8fbd-935137f3909f
json: https://whiteintel.dev/api/public/dossier/e3046967-331b-5c54-8fbd-935137f3909f
identifier: icij:icijol-56054335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e3046967-331b-5c54-8fbd-935137f3909f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3046967-331b-5c54-8fbd-935137f3909f  

## Ownership & control

### Holdings / subsidiaries

- **TA' MATTEW FISHERIES LTD** (director of) — https://whiteintel.dev/entity/3ba06bd5-10f1-5128-9211-137bd0ecd9bd
- **TA' MATTEW FISHERIES LTD** (shareholder of) — https://whiteintel.dev/entity/3ba06bd5-10f1-5128-9211-137bd0ecd9bd
- **TA' MATTEW FISH FARMS LTD** (director of) — https://whiteintel.dev/entity/bbf0a814-799d-5bfc-987f-a7261e50fb77
- **TA' MATTEW FISH FARMS LTD** (legal representative of) — https://whiteintel.dev/entity/bbf0a814-799d-5bfc-987f-a7261e50fb77
- **TA' MATTEW FISH FARMS LTD** (secretary of) — https://whiteintel.dev/entity/bbf0a814-799d-5bfc-987f-a7261e50fb77
- **MEDITERRANEAN FISHERIES LTD** (director of) — https://whiteintel.dev/entity/6042ea36-3c22-55f7-9672-c59221e7225c
- **MEDITERRANEAN FISHERIES LTD** (legal representative of) — https://whiteintel.dev/entity/6042ea36-3c22-55f7-9672-c59221e7225c
- **MEDITERRANEAN FISHERIES LTD** (secretary of) — https://whiteintel.dev/entity/6042ea36-3c22-55f7-9672-c59221e7225c
- **MEDITERRANEAN FISHERIES LTD** (shareholder of) — https://whiteintel.dev/entity/6042ea36-3c22-55f7-9672-c59221e7225c
- **MAKO DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/94f19c2e-266b-5b05-a4dd-4fc0c5795655
- **MAKO DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94f19c2e-266b-5b05-a4dd-4fc0c5795655
- **MAKO DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/94f19c2e-266b-5b05-a4dd-4fc0c5795655

…and **4** 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/56054335

## 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 **RAYMOND BUGEJA** — https://whiteintel.dev/entity/e3046967-331b-5c54-8fbd-935137f3909f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BUGEJA**. Human view: https://whiteintel.dev/entity/e3046967-331b-5c54-8fbd-935137f3909f · Structured JSON: https://whiteintel.dev/api/public/dossier/e3046967-331b-5c54-8fbd-935137f3909f._

_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"._