---
title: "JOSEPH BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e
json: https://whiteintel.dev/api/public/dossier/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e
identifier: icij:icijol-56026899
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e  

## Ownership & control

### Holdings / subsidiaries

- **BAGS BAGS BAGS LIMITED** (director of) — https://whiteintel.dev/entity/ce803636-e0b9-5d66-bcde-30ea8d458f63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUHAGIAR**. Human view: https://whiteintel.dev/entity/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e · Structured JSON: https://whiteintel.dev/api/public/dossier/9615c8d3-8fc2-55fe-a6e2-efeaad49e89e._

_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"._