---
title: "JAMES BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5189ed18-8f3c-535b-b8fc-a58b47ce0c04
json: https://whiteintel.dev/api/public/dossier/5189ed18-8f3c-535b-b8fc-a58b47ce0c04
identifier: icij:icijol-56032664
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032664`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5189ed18-8f3c-535b-b8fc-a58b47ce0c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5189ed18-8f3c-535b-b8fc-a58b47ce0c04  

## Ownership & control

### Holdings / subsidiaries

- **JKT CO LTD** (director of) — https://whiteintel.dev/entity/fa2cb2bc-00b5-5257-ae67-a81875e035f3
- **JKT CO LTD** (legal representative of) — https://whiteintel.dev/entity/fa2cb2bc-00b5-5257-ae67-a81875e035f3
- **JKT CO LTD** (shareholder of) — https://whiteintel.dev/entity/fa2cb2bc-00b5-5257-ae67-a81875e035f3
- **SmartBox Limited** (director of) — https://whiteintel.dev/entity/d7f2e722-246e-5186-899b-a9f1703cd9d8
- **SmartBox Limited** (legal representative of) — https://whiteintel.dev/entity/d7f2e722-246e-5186-899b-a9f1703cd9d8
- **SmartBox Limited** (secretary of) — https://whiteintel.dev/entity/d7f2e722-246e-5186-899b-a9f1703cd9d8
- **SmartBox Limited** (shareholder of) — https://whiteintel.dev/entity/d7f2e722-246e-5186-899b-a9f1703cd9d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032664

## 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 **JAMES BUHAGIAR** — https://whiteintel.dev/entity/5189ed18-8f3c-535b-b8fc-a58b47ce0c04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BUHAGIAR**. Human view: https://whiteintel.dev/entity/5189ed18-8f3c-535b-b8fc-a58b47ce0c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/5189ed18-8f3c-535b-b8fc-a58b47ce0c04._

_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"._