---
title: "DENISE BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4
json: https://whiteintel.dev/api/public/dossier/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4
identifier: icij:icijol-56022798
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022798`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/5b839c03-70f9-564d-901a-678fb8d186dc
- **ADVANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b839c03-70f9-564d-901a-678fb8d186dc
- **ADVANCE PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/ffa3b2fe-8020-50dc-9aca-d630ded52f04
- **ADVANCE PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffa3b2fe-8020-50dc-9aca-d630ded52f04
- **ADVANCE PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ffa3b2fe-8020-50dc-9aca-d630ded52f04
- **ADVANCE PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffa3b2fe-8020-50dc-9aca-d630ded52f04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022798

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE BUHAGIAR**. Human view: https://whiteintel.dev/entity/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/74226d8a-c6de-5fbc-b95b-ffbf7ece09f4._

_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"._