---
title: "ADDONE I.T. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
json: https://whiteintel.dev/api/public/dossier/f7e8ef7f-c39f-555b-a483-52cd255f0ea8
identifier: icij:icijol-55021999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADDONE I.T. SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e8ef7f-c39f-555b-a483-52cd255f0ea8  

## Ownership & control

### Owners / controllers

- **MARK ANTHONY BUGEJA** (shareholder of) — https://whiteintel.dev/entity/7364f263-bdd6-5e41-963d-99931a86eee8
- **GRANT THORNTON** (shareholder of) — https://whiteintel.dev/entity/95bc0e4b-df2d-5ad8-8c37-a089b879fd8a

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

A **15-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)

**8** 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/55021999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADDONE I.T. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f7e8ef7f-c39f-555b-a483-52cd255f0ea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e8ef7f-c39f-555b-a483-52cd255f0ea8._

_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"._