---
title: "AMY BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdba139-041e-56f2-99cc-e4b7701ac0d3
json: https://whiteintel.dev/api/public/dossier/ebdba139-041e-56f2-99cc-e4b7701ac0d3
identifier: icij:icijol-56038862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMY BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebdba139-041e-56f2-99cc-e4b7701ac0d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdba139-041e-56f2-99cc-e4b7701ac0d3  

## Ownership & control

### Holdings / subsidiaries

- **M. J. S. LIMITED** (director of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **M. J. S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e3a7c59-5acc-5fc0-9d58-e7527a2d4c8d
- **DESTINATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **DESTINATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **GLOBALAIR TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d
- **ARISTOC LIMITED** (director of) — https://whiteintel.dev/entity/026bd87c-8856-5354-83fc-860907056217
- **ARISTOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/026bd87c-8856-5354-83fc-860907056217
- **FORTUNE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/72b9cb18-31dc-51a5-8066-1c135414ae6d
- **FORTUNE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/72b9cb18-31dc-51a5-8066-1c135414ae6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMY BUGEJA**. Human view: https://whiteintel.dev/entity/ebdba139-041e-56f2-99cc-e4b7701ac0d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdba139-041e-56f2-99cc-e4b7701ac0d3._

_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"._