---
title: "JOSEPH BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b
json: https://whiteintel.dev/api/public/dossier/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b
identifier: icij:icijol-56065535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b  

## Ownership & control

### Holdings / subsidiaries

- **CUT CLEAN LTD** (director of) — https://whiteintel.dev/entity/31df6468-be10-537d-a722-1232f53b5842
- **CUT CLEAN LTD** (legal representative of) — https://whiteintel.dev/entity/31df6468-be10-537d-a722-1232f53b5842
- **CUT CLEAN LTD** (secretary of) — https://whiteintel.dev/entity/31df6468-be10-537d-a722-1232f53b5842
- **ATLAS MICRO LIMITED** (director of) — https://whiteintel.dev/entity/e328c249-9dfe-5d45-ba00-cbec62a2e487
- **ATLAS MICRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e328c249-9dfe-5d45-ba00-cbec62a2e487
- **POLYAMCO INDUSTRIAL LTD** (director of) — https://whiteintel.dev/entity/d21c5f2e-4ef0-527c-81d5-ce1c530358a5
- **POLYAMCO INDUSTRIAL LTD** (legal representative of) — https://whiteintel.dev/entity/d21c5f2e-4ef0-527c-81d5-ce1c530358a5
- **TRADING DIRECT LTD.** (director of) — https://whiteintel.dev/entity/0eb28cbe-03b8-5e43-a697-2a86c8135448
- **TRADING DIRECT LTD.** (legal representative of) — https://whiteintel.dev/entity/0eb28cbe-03b8-5e43-a697-2a86c8135448
- **TRADING DIRECT LTD.** (secretary of) — https://whiteintel.dev/entity/0eb28cbe-03b8-5e43-a697-2a86c8135448
- **QUOTA LIMITED** (director of) — https://whiteintel.dev/entity/25c5fe33-182c-5c90-8a2f-fe58a900e2d8
- **QUOTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/25c5fe33-182c-5c90-8a2f-fe58a900e2d8
- **QUOTA LIMITED** (secretary of) — https://whiteintel.dev/entity/25c5fe33-182c-5c90-8a2f-fe58a900e2d8
- **POLITRADE LTD** (director of) — https://whiteintel.dev/entity/ad412ebc-48a3-5a43-ae62-9339f32ff150
- **POLITRADE LTD** (legal representative of) — https://whiteintel.dev/entity/ad412ebc-48a3-5a43-ae62-9339f32ff150
- **POLITRADE LTD** (secretary of) — https://whiteintel.dev/entity/ad412ebc-48a3-5a43-ae62-9339f32ff150
- **TALARMA LTD** (director of) — https://whiteintel.dev/entity/f6eab913-4fa1-53b0-a67e-21753a528af9
- **TALARMA LTD** (legal representative of) — https://whiteintel.dev/entity/f6eab913-4fa1-53b0-a67e-21753a528af9
- **TALARMA LTD** (secretary of) — https://whiteintel.dev/entity/f6eab913-4fa1-53b0-a67e-21753a528af9
- **North Enterprises Limited** (director of) — https://whiteintel.dev/entity/d69d297e-afbe-52bd-a58d-514ad6b6fb72
- **North Enterprises Limited** (legal representative of) — https://whiteintel.dev/entity/d69d297e-afbe-52bd-a58d-514ad6b6fb72
- **North Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/d69d297e-afbe-52bd-a58d-514ad6b6fb72
- **GALAXY VENTURES LTD** (director of) — https://whiteintel.dev/entity/949d57f5-573f-5ede-ac36-8d7be689b0cc
- **GALAXY VENTURES LTD** (legal representative of) — https://whiteintel.dev/entity/949d57f5-573f-5ede-ac36-8d7be689b0cc
- **GALAXY VENTURES LTD** (secretary of) — https://whiteintel.dev/entity/949d57f5-573f-5ede-ac36-8d7be689b0cc
- **LAMEX LTD** (director of) — https://whiteintel.dev/entity/7ed7d9f0-5218-5bc0-ab89-21f83c70cbf0
- **LAMEX LTD** (legal representative of) — https://whiteintel.dev/entity/7ed7d9f0-5218-5bc0-ab89-21f83c70cbf0
- **LAMEX LTD** (secretary of) — https://whiteintel.dev/entity/7ed7d9f0-5218-5bc0-ab89-21f83c70cbf0
- **GOUJON LTD** (director of) — https://whiteintel.dev/entity/7949ce61-6da9-54d7-b034-9a93041eab63
- **GOUJON LTD** (legal representative of) — https://whiteintel.dev/entity/7949ce61-6da9-54d7-b034-9a93041eab63
- **GOUJON LTD** (secretary of) — https://whiteintel.dev/entity/7949ce61-6da9-54d7-b034-9a93041eab63
- **ENOVATIVE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/31dded78-f04b-54f4-b3c1-b816c35d8e22
- **e-STARS ONLINE MEDIA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/27f0c09a-a6c3-5292-a8d2-f515cd0b8644
- **COMINO CAPITAL MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/365ebce7-0f8f-5037-a581-70be85d148f9
- **BEEHIVE MUSIC GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a8d83a0e-7ae7-52ff-af33-74cf66143c6e
- **CLIFFROCK HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ad965158-a154-57d0-a9bb-b1cff68beecd
- **CLIFFROCK HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad965158-a154-57d0-a9bb-b1cff68beecd
- **CLIFFROCK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad965158-a154-57d0-a9bb-b1cff68beecd
- **LEWISROCK LIMITED** (director of) — https://whiteintel.dev/entity/3df0492d-3f06-5099-b273-25b1c89f8426
- **LEWISROCK LIMITED** (legal representative of) — https://whiteintel.dev/entity/3df0492d-3f06-5099-b273-25b1c89f8426
- **LEWISROCK LIMITED** (secretary of) — https://whiteintel.dev/entity/3df0492d-3f06-5099-b273-25b1c89f8426
- **VENDIT EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/ff316a23-d4a4-5a43-ba91-2b7705669842
- **HENDRIKS CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/2f0f2211-1ac6-5987-aae5-640678a12f0b
- **HENDRIKS CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/2f0f2211-1ac6-5987-aae5-640678a12f0b
- **TEGMA OIL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c2052cb0-f9d2-51c7-9551-80a05e101575

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUGEJA**. Human view: https://whiteintel.dev/entity/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/fde4b91b-401c-54f4-a422-cd7f3b4e4a7b._

_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"._