---
title: "STEVE BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d
json: https://whiteintel.dev/api/public/dossier/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d
identifier: icij:icijol-56043315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d  

## Ownership & control

### Holdings / subsidiaries

- **C31661** (director of) — https://whiteintel.dev/entity/0b928490-e787-5e86-86cf-72a3be000560
- **C31661** (secretary of) — https://whiteintel.dev/entity/0b928490-e787-5e86-86cf-72a3be000560
- **C31661** (shareholder of) — https://whiteintel.dev/entity/0b928490-e787-5e86-86cf-72a3be000560
- **STEKVIIN LIMITED** (director of) — https://whiteintel.dev/entity/7fc745e9-672e-5835-8e7d-1e4c9e31a98d
- **STEKVIIN LIMITED** (secretary of) — https://whiteintel.dev/entity/7fc745e9-672e-5835-8e7d-1e4c9e31a98d
- **STEKVIIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc745e9-672e-5835-8e7d-1e4c9e31a98d
- **LIGHTNING SOLUTIONS CO. LTD** (director of) — https://whiteintel.dev/entity/2d22c729-6bc6-59de-b46f-3f65918f4158
- **LIGHTNING SOLUTIONS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/2d22c729-6bc6-59de-b46f-3f65918f4158
- **LIGHTNING SOLUTIONS CO. LTD** (secretary of) — https://whiteintel.dev/entity/2d22c729-6bc6-59de-b46f-3f65918f4158
- **LIGHTNING SOLUTIONS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/2d22c729-6bc6-59de-b46f-3f65918f4158
- **ROUTE DIRECT LIMITED** (director of) — https://whiteintel.dev/entity/c9203d64-d77f-5d01-b408-5073a58fce6d
- **ROUTE DIRECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9203d64-d77f-5d01-b408-5073a58fce6d

…and **5** 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/56043315

## 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 **STEVE BUGEJA** — https://whiteintel.dev/entity/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE BUGEJA**. Human view: https://whiteintel.dev/entity/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/f6b0e0da-3a1a-5e20-a747-adfb5c455f5d._

_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"._