---
title: "SILVIO BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a89490-edf6-5794-8a8a-b1268827cc58
json: https://whiteintel.dev/api/public/dossier/96a89490-edf6-5794-8a8a-b1268827cc58
identifier: icij:icijol-56059427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96a89490-edf6-5794-8a8a-b1268827cc58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a89490-edf6-5794-8a8a-b1268827cc58  

## Ownership & control

### Holdings / subsidiaries

- **B & V LTD** (director of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **B & V LTD** (legal representative of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **B & V LTD** (shareholder of) — https://whiteintel.dev/entity/13457b48-613a-5b71-8d9a-3f01dde03c40
- **S.A.R.G. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b
- **S.A.R.G. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b
- **S.A.R.G. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dd89fe9-f8ba-56f8-8173-cfeeea75fc6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059427

## 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 **SILVIO BUHAGIAR** — https://whiteintel.dev/entity/96a89490-edf6-5794-8a8a-b1268827cc58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO BUHAGIAR**. Human view: https://whiteintel.dev/entity/96a89490-edf6-5794-8a8a-b1268827cc58 · Structured JSON: https://whiteintel.dev/api/public/dossier/96a89490-edf6-5794-8a8a-b1268827cc58._

_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"._