---
title: "MEDINA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e021dc-95a8-5961-ad2a-2944f403d30c
json: https://whiteintel.dev/api/public/dossier/71e021dc-95a8-5961-ad2a-2944f403d30c
identifier: icij:icijol-55022017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEDINA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71e021dc-95a8-5961-ad2a-2944f403d30c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e021dc-95a8-5961-ad2a-2944f403d30c  

## Ownership & control

### Owners / controllers

- **BERNARD BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/b343e508-4c04-5497-af62-f21af3d85317
- **KARL BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/0f5ae544-f18a-5eae-b4a6-c12eaed60792

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

A **6-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)

**3** 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/55022017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDINA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/71e021dc-95a8-5961-ad2a-2944f403d30c · Structured JSON: https://whiteintel.dev/api/public/dossier/71e021dc-95a8-5961-ad2a-2944f403d30c._

_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"._