---
title: "BILVEN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efad7444-ca1b-507f-8a1c-560b0ed4ae78
json: https://whiteintel.dev/api/public/dossier/efad7444-ca1b-507f-8a1c-560b0ed4ae78
identifier: icij:icijol-55065100
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILVEN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efad7444-ca1b-507f-8a1c-560b0ed4ae78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efad7444-ca1b-507f-8a1c-560b0ed4ae78  

## Ownership & control

### Owners / controllers

- **Marco Aquilina** (shareholder of) — https://whiteintel.dev/entity/b61348e0-9f81-53d5-9d4e-48102440b2a8
- **Sandro Aquilina** (shareholder of) — https://whiteintel.dev/entity/e7cbaab8-efda-5c5a-9c26-744d3e8efc93
- **Gilbert Bugeja** (shareholder of) — https://whiteintel.dev/entity/e15b686e-f9f0-5483-a86d-f04e336e79e9
- **Laura Bugeja** (shareholder of) — https://whiteintel.dev/entity/adef392c-fdd6-5322-81d0-f0a72e0ad1e1
- **Benjamin Naudi** (shareholder of) — https://whiteintel.dev/entity/858a56ad-0b5c-5076-90f8-7dc4f501deed
- **Michael Bugeja** (shareholder of) — https://whiteintel.dev/entity/9e3320a4-0780-550c-afed-584d7bda3957

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

A **11-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)

**6** 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/55065100

## 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 **BILVEN PROPERTIES LIMITED** — https://whiteintel.dev/entity/efad7444-ca1b-507f-8a1c-560b0ed4ae78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILVEN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/efad7444-ca1b-507f-8a1c-560b0ed4ae78 · Structured JSON: https://whiteintel.dev/api/public/dossier/efad7444-ca1b-507f-8a1c-560b0ed4ae78._

_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"._