---
title: "ARTISTIC DIVINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb24f00f-3f2d-5acc-ade9-2d40b456df1a
json: https://whiteintel.dev/api/public/dossier/eb24f00f-3f2d-5acc-ade9-2d40b456df1a
identifier: icij:icijol-55084560
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARTISTIC DIVINE

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb24f00f-3f2d-5acc-ade9-2d40b456df1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb24f00f-3f2d-5acc-ade9-2d40b456df1a  

## Ownership & control

### Owners / controllers

- **ALEXANDRA CAUCHI** (shareholder of) — https://whiteintel.dev/entity/23671bac-232c-5888-b002-4b7dacec43a2
- **TAWFIK BUGAIGHIS** (shareholder of) — https://whiteintel.dev/entity/ac3b6f93-57da-54bd-b828-9163acbe1f91

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

A **3-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/55084560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTISTIC DIVINE**. Human view: https://whiteintel.dev/entity/eb24f00f-3f2d-5acc-ade9-2d40b456df1a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb24f00f-3f2d-5acc-ade9-2d40b456df1a._

_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"._