---
title: "DENISE MARSTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a250bd-2991-5a76-8c09-e42fd5449ee6
json: https://whiteintel.dev/api/public/dossier/f5a250bd-2991-5a76-8c09-e42fd5449ee6
identifier: icij:icijol-56044963
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENISE MARSTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5a250bd-2991-5a76-8c09-e42fd5449ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a250bd-2991-5a76-8c09-e42fd5449ee6  

## Ownership & control

### Holdings / subsidiaries

- **BUGEJA & DENISE LIMITED** (director of) — https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a
- **BUGEJA & DENISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd3633f9-d687-52fc-bf35-9155d338f86a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE MARSTON**. Human view: https://whiteintel.dev/entity/f5a250bd-2991-5a76-8c09-e42fd5449ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a250bd-2991-5a76-8c09-e42fd5449ee6._

_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"._