---
title: "George & Rocco Car Centre Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34025100-aa3e-56a3-bc07-69f197ab2949
json: https://whiteintel.dev/api/public/dossier/34025100-aa3e-56a3-bc07-69f197ab2949
identifier: icij:icijol-55047330
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# George & Rocco Car Centre Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34025100-aa3e-56a3-bc07-69f197ab2949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34025100-aa3e-56a3-bc07-69f197ab2949  

## Ownership & control

### Owners / controllers

- **GEORGE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/a385bc23-593b-5d8a-bcd8-02e50a797f95
- **JUSTINE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/454fba10-7086-5bc4-9eed-9edef1e09c2f
- **ROCCO GEORGE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/c32d8908-b86d-516c-8db8-824d14dd2408
- **MARKITA BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/22e482e5-81d7-56cc-b57e-bd7384ef9a46
- **JOAN K/A JEANETTE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/f4e87d1e-9a01-545c-b0df-cfebe61d1305

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

A **8-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)

**5** 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/55047330

## 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 **George & Rocco Car Centre Ltd** — https://whiteintel.dev/entity/34025100-aa3e-56a3-bc07-69f197ab2949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George & Rocco Car Centre Ltd**. Human view: https://whiteintel.dev/entity/34025100-aa3e-56a3-bc07-69f197ab2949 · Structured JSON: https://whiteintel.dev/api/public/dossier/34025100-aa3e-56a3-bc07-69f197ab2949._

_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"._