---
title: "CARSTOW SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
json: https://whiteintel.dev/api/public/dossier/7cb2be6a-4f41-502f-a033-e6dfc0defb4e
identifier: icij:icijol-55018117
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARSTOW SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb2be6a-4f41-502f-a033-e6dfc0defb4e  

## Ownership & control

### Owners / controllers

- **FRANCIS BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/f13d6cd7-828f-5c26-9bb8-f69988156cbd
- **JOSEPH BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/b27d3626-ad42-523a-af5f-1bcb8e914fad
- **JOSEPH CARUANA** (shareholder of) — https://whiteintel.dev/entity/5eb00e2e-82de-59de-a2b3-6a26f320e121

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

A **11-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/55018117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARSTOW SERVICES LTD**. Human view: https://whiteintel.dev/entity/7cb2be6a-4f41-502f-a033-e6dfc0defb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb2be6a-4f41-502f-a033-e6dfc0defb4e._

_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"._