---
title: "VICTOR BUGEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe0707ab-9c82-59b1-9d8a-e863515f8630
json: https://whiteintel.dev/api/public/dossier/fe0707ab-9c82-59b1-9d8a-e863515f8630
identifier: icij:icijol-56043532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR BUGEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe0707ab-9c82-59b1-9d8a-e863515f8630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe0707ab-9c82-59b1-9d8a-e863515f8630  

## Ownership & control

### Holdings / subsidiaries

- **ST. MARK'S MANAGEMENT LIMITED (D 4969)** (director of) — https://whiteintel.dev/entity/5c438efd-2a72-5225-a38f-074e7373bd98
- **PINTO COLD STORES LIMITED** (liquidator of) — https://whiteintel.dev/entity/772b68fc-967b-5c05-995e-c9c8fc2a9b62
- **MELITA SEA DRAGON LIMITED** (liquidator of) — https://whiteintel.dev/entity/e6315f66-0d32-5dc3-a72d-ecd793a418d6
- **CARIV LIMITED** (shareholder of) — https://whiteintel.dev/entity/36479955-fae6-5be4-b985-8821ec154433

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR BUGEJA**. Human view: https://whiteintel.dev/entity/fe0707ab-9c82-59b1-9d8a-e863515f8630 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe0707ab-9c82-59b1-9d8a-e863515f8630._

_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"._