---
title: "CHARLES BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a
json: https://whiteintel.dev/api/public/dossier/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a
identifier: icij:icijol-56049410
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a  

## Ownership & control

### Holdings / subsidiaries

- **TAL-GHAGIN LIMITED** (director of) — https://whiteintel.dev/entity/5d4f02c6-9d3e-54d6-b964-51e21d8d89fe
- **TAL-GHAGIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d4f02c6-9d3e-54d6-b964-51e21d8d89fe
- **TAL-GHAGIN LIMITED** (secretary of) — https://whiteintel.dev/entity/5d4f02c6-9d3e-54d6-b964-51e21d8d89fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BUHAGIAR**. Human view: https://whiteintel.dev/entity/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a · Structured JSON: https://whiteintel.dev/api/public/dossier/7ddd49cb-cfab-5b7c-b03b-ef4c382aa25a._

_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"._