---
title: "KARL BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/909989d0-d84a-5d38-ba0a-3dbca81a6036
json: https://whiteintel.dev/api/public/dossier/909989d0-d84a-5d38-ba0a-3dbca81a6036
identifier: icij:icijol-56057983
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057983`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/909989d0-d84a-5d38-ba0a-3dbca81a6036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/909989d0-d84a-5d38-ba0a-3dbca81a6036  

## Ownership & control

### Holdings / subsidiaries

- **Flop Group Limited** (secretary of) — https://whiteintel.dev/entity/583d9c61-5767-5e97-b298-330bcff0bb26
- **iGame Limited** (director of) — https://whiteintel.dev/entity/ed37395a-947c-57fb-9932-50c4334e4834
- **iGame Limited** (legal representative of) — https://whiteintel.dev/entity/ed37395a-947c-57fb-9932-50c4334e4834
- **iGame Holding p.l.c.** (director of) — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
- **iGame Holding p.l.c.** (legal representative of) — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
- **iGame Holding p.l.c.** (shareholder of) — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
- **FAST MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/a77d6faa-fe57-5cbe-a97c-59a47e17c682
- **FAST MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a77d6faa-fe57-5cbe-a97c-59a47e17c682
- **Wild Card Consulting Limited** (director of) — https://whiteintel.dev/entity/b717a551-645b-5c81-a0e4-d99ca4346697
- **Wild Card Consulting Limited** (legal representative of) — https://whiteintel.dev/entity/b717a551-645b-5c81-a0e4-d99ca4346697
- **INVITE LIMITED** (director of) — https://whiteintel.dev/entity/a437d1d9-a7f3-559f-9bf1-1c67c6e341cd
- **INVITE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a437d1d9-a7f3-559f-9bf1-1c67c6e341cd

…and **21** 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/56057983

## 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 **KARL BUHAGIAR** — https://whiteintel.dev/entity/909989d0-d84a-5d38-ba0a-3dbca81a6036 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL BUHAGIAR**. Human view: https://whiteintel.dev/entity/909989d0-d84a-5d38-ba0a-3dbca81a6036 · Structured JSON: https://whiteintel.dev/api/public/dossier/909989d0-d84a-5d38-ba0a-3dbca81a6036._

_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"._