---
title: "KONRAD BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd
json: https://whiteintel.dev/api/public/dossier/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd
identifier: icij:icijol-56023349
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KONRAD BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023349`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT PROJECT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eb91eae-f4f6-55a3-a156-5403fb0828df
- **INVESTMENT PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **IPSS LIMITED** (director of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **IPSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c80449eb-a61e-502b-87d0-ef276dc96862
- **ARCHITECTURE PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/d106f263-b142-5d76-bb7f-f1a52972b62f
- **ARCHITECTURE PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d106f263-b142-5d76-bb7f-f1a52972b62f
- **ARCHITECTURE PROJECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d106f263-b142-5d76-bb7f-f1a52972b62f
- **IP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **IP GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **IP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **AP CREATIVE LIMITED** (director of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f
- **AP CREATIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONRAD BUHAGIAR**. Human view: https://whiteintel.dev/entity/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd · Structured JSON: https://whiteintel.dev/api/public/dossier/336d2fdc-62a0-5fbe-a98d-e65b6ccd99fd._

_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"._