---
title: "DION BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba805dc-e495-5bca-a1df-97fb9ffa0a05
json: https://whiteintel.dev/api/public/dossier/aba805dc-e495-5bca-a1df-97fb9ffa0a05
identifier: icij:icijol-56018397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DION BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aba805dc-e495-5bca-a1df-97fb9ffa0a05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba805dc-e495-5bca-a1df-97fb9ffa0a05  

## Ownership & control

### Holdings / subsidiaries

- **DESIGN SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8869a5ed-06fc-58a5-86a9-597bd8a9aa78
- **DESIGN SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8869a5ed-06fc-58a5-86a9-597bd8a9aa78
- **DESIGN SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8869a5ed-06fc-58a5-86a9-597bd8a9aa78
- **AOM LIMITED** (director of) — https://whiteintel.dev/entity/35465cbc-b09a-5941-b464-d349e8d0e4ef
- **AOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/35465cbc-b09a-5941-b464-d349e8d0e4ef
- **BZN LIMITED** (director of) — https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95
- **BZN LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95
- **BZN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e0a8b79-d3ce-5641-9d9f-265f980d3e95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DION BUHAGIAR**. Human view: https://whiteintel.dev/entity/aba805dc-e495-5bca-a1df-97fb9ffa0a05 · Structured JSON: https://whiteintel.dev/api/public/dossier/aba805dc-e495-5bca-a1df-97fb9ffa0a05._

_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"._