---
title: "JOSEPH BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eccbce1f-40a7-5d1b-891c-9e24d6181561
json: https://whiteintel.dev/api/public/dossier/eccbce1f-40a7-5d1b-891c-9e24d6181561
identifier: icij:icijol-56048082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eccbce1f-40a7-5d1b-891c-9e24d6181561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eccbce1f-40a7-5d1b-891c-9e24d6181561  

## 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
- **SAMUEL LIMITED** (director of) — https://whiteintel.dev/entity/ba12d998-07c8-5961-a846-6169b3d6df19
- **SAMUEL LIMITED** (secretary of) — https://whiteintel.dev/entity/ba12d998-07c8-5961-a846-6169b3d6df19
- **CHAMBER COLLEGE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/757db791-787d-5ced-a1f2-afb1ed97386c
- **CHAMBER COLLEGE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/757db791-787d-5ced-a1f2-afb1ed97386c
- **CHAMBER COLLEGE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/757db791-787d-5ced-a1f2-afb1ed97386c
- **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
- **DESTINATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb02fce-11cc-5cc6-a6db-bf9dec0b200c
- **GLOBALAIR TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/47753264-80d6-58c7-911c-f5ee54d25e5d

…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/56048082

## 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 **JOSEPH BUGEJA** — https://whiteintel.dev/entity/eccbce1f-40a7-5d1b-891c-9e24d6181561 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUGEJA**. Human view: https://whiteintel.dev/entity/eccbce1f-40a7-5d1b-891c-9e24d6181561 · Structured JSON: https://whiteintel.dev/api/public/dossier/eccbce1f-40a7-5d1b-891c-9e24d6181561._

_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"._