---
title: "FIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34
json: https://whiteintel.dev/api/public/dossier/54d77459-a201-5142-b32b-e4b672aa9d34
identifier: icij:icijol-55000128
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000128`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d77459-a201-5142-b32b-e4b672aa9d34  

## Ownership & control

### Owners / controllers

- **JOSEPH BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871
- **MICHAEL BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/1abe4085-90d4-53ab-80da-d907aa07565e
- **NEIL BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/3a87e2c1-11a9-5d57-a9c5-a390d1433ddf
- **RAYMOND BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/c28c4f9a-9e5a-50c2-9ecc-22110598618b

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

A **13-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)

**4** 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/55000128

## 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 **FIX LIMITED** — https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIX LIMITED**. Human view: https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34 · Structured JSON: https://whiteintel.dev/api/public/dossier/54d77459-a201-5142-b32b-e4b672aa9d34._

_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"._