---
title: "RAMON BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab82050e-1bd1-50eb-a127-598a829080de
json: https://whiteintel.dev/api/public/dossier/ab82050e-1bd1-50eb-a127-598a829080de
identifier: icij:icijol-56046068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMON BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab82050e-1bd1-50eb-a127-598a829080de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab82050e-1bd1-50eb-a127-598a829080de  

## Ownership & control

### Holdings / subsidiaries

- **TEX-STYLE IMPORT LTD** (director of) — https://whiteintel.dev/entity/9c839656-98aa-5170-90ff-6fe13d0752d4
- **TEX-STYLE IMPORT LTD** (legal representative of) — https://whiteintel.dev/entity/9c839656-98aa-5170-90ff-6fe13d0752d4
- **TEX-STYLE IMPORT LTD** (shareholder of) — https://whiteintel.dev/entity/9c839656-98aa-5170-90ff-6fe13d0752d4
- **B 4 HOME STYLES LTD.** (director of) — https://whiteintel.dev/entity/e764d4e9-86e7-572a-8f63-c61e1ebb8daf
- **B 4 HOME STYLES LTD.** (legal representative of) — https://whiteintel.dev/entity/e764d4e9-86e7-572a-8f63-c61e1ebb8daf
- **B 4 HOME STYLES LTD.** (shareholder of) — https://whiteintel.dev/entity/e764d4e9-86e7-572a-8f63-c61e1ebb8daf
- **RCE DESIGN COMAPNY LIMITED** (director of) — https://whiteintel.dev/entity/d82e4d40-64b0-5679-ada0-d6262be637e7
- **RCE DESIGN COMAPNY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d82e4d40-64b0-5679-ada0-d6262be637e7
- **RCE DESIGN COMAPNY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d82e4d40-64b0-5679-ada0-d6262be637e7
- **B4 BLINDS LIMITED** (director of) — https://whiteintel.dev/entity/84a318dd-a6cb-5e28-83d4-678a983284da
- **B4 BLINDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/84a318dd-a6cb-5e28-83d4-678a983284da
- **B4 BLINDS LIMITED** (secretary of) — https://whiteintel.dev/entity/84a318dd-a6cb-5e28-83d4-678a983284da

…and **3** 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/56046068

## 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 **RAMON BUHAGIAR** — https://whiteintel.dev/entity/ab82050e-1bd1-50eb-a127-598a829080de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON BUHAGIAR**. Human view: https://whiteintel.dev/entity/ab82050e-1bd1-50eb-a127-598a829080de · Structured JSON: https://whiteintel.dev/api/public/dossier/ab82050e-1bd1-50eb-a127-598a829080de._

_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"._