---
title: "NANCY BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb
json: https://whiteintel.dev/api/public/dossier/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb
identifier: icij:icijol-56030030
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANCY BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb  

## Ownership & control

### Holdings / subsidiaries

- **WORLD MARKETING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/cef0b851-31a8-55a6-9894-ba969edc5c46
- **WORLD MARKETING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/cef0b851-31a8-55a6-9894-ba969edc5c46
- **WORLD MARKETING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cef0b851-31a8-55a6-9894-ba969edc5c46
- **WORLD MARKETING AND MANUFACTURING LTD** (director of) — https://whiteintel.dev/entity/e12f4bb7-a44b-5fd0-87ae-6457315fc23c
- **WORLD MARKETING EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/213d777e-6569-5ae0-97d8-24404d3ccc39
- **WORLD MARKETING EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/213d777e-6569-5ae0-97d8-24404d3ccc39
- **WORLD MARKETING EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/213d777e-6569-5ae0-97d8-24404d3ccc39
- **BEEWORKS CO LTD** (director of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **BEEWORKS CO LTD** (legal representative of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **BEEWORKS CO LTD** (shareholder of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **DYNO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0
- **DYNO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030030

## 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 **NANCY BUHAGIAR** — https://whiteintel.dev/entity/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY BUHAGIAR**. Human view: https://whiteintel.dev/entity/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/6ab21d7b-cbec-5dc0-93d1-179b90dd8dbb._

_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"._