---
title: "JOSEPH BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf
json: https://whiteintel.dev/api/public/dossier/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf
identifier: icij:icijol-56022631
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf  

## Ownership & control

### Holdings / subsidiaries

- **RELIABLE TURNKEY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/db585f06-ee7d-5b99-a8f9-34610ce0617f
- **RELIABLE TURNKEY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/db585f06-ee7d-5b99-a8f9-34610ce0617f
- **RELIABLE TURNKEY SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db585f06-ee7d-5b99-a8f9-34610ce0617f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUHAGIAR**. Human view: https://whiteintel.dev/entity/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf · Structured JSON: https://whiteintel.dev/api/public/dossier/9a1d12e9-e418-5af9-a6f9-1fa1eb4bffbf._

_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"._