---
title: "JOSEPH BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77
json: https://whiteintel.dev/api/public/dossier/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77
identifier: icij:icijol-56042375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77  

## Ownership & control

### Holdings / subsidiaries

- **SABRE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/6e695d43-b906-5184-a350-9380116047b0
- **SABRE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e695d43-b906-5184-a350-9380116047b0
- **SABRE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e695d43-b906-5184-a350-9380116047b0
- **EVERGREEN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0
- **EVERGREEN SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ab48a70-640b-585e-b07a-8a91c9498fb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUHAGIAR**. Human view: https://whiteintel.dev/entity/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77 · Structured JSON: https://whiteintel.dev/api/public/dossier/39fcd466-01e6-55bf-9b0b-a7bb96d5bf77._

_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"._