---
title: "L.M. BUGEJA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c
json: https://whiteintel.dev/api/public/dossier/e5df3156-53a9-50e9-8780-a876e58f8a5c
identifier: icij:icijol-55068947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.M. BUGEJA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5df3156-53a9-50e9-8780-a876e58f8a5c  

## Ownership & control

### Owners / controllers

- **MARIE LOUISE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/3b4affea-12d6-5ec1-8932-923ff8b5196d
- **JOSEPH SIMON BUGEJA** (shareholder of) — https://whiteintel.dev/entity/3d51cf29-7cfd-5b66-ab9e-2f3ba0fbbbd6
- **LOUIS MALCOLM BUGEJA** (shareholder of) — https://whiteintel.dev/entity/99d998c6-6f8b-5b21-8036-0cec236ce3f8
- **ELIZABETH RESTUCCIA** (shareholder of) — https://whiteintel.dev/entity/5ee72062-d4cf-59e2-be43-749e37614401

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

A **8-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/55068947

## 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 **L.M. BUGEJA LIMITED** — https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.M. BUGEJA LIMITED**. Human view: https://whiteintel.dev/entity/e5df3156-53a9-50e9-8780-a876e58f8a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/e5df3156-53a9-50e9-8780-a876e58f8a5c._

_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"._