---
title: "JOANNA BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b25ea898-0637-572a-9be6-ce9300069f0d
json: https://whiteintel.dev/api/public/dossier/b25ea898-0637-572a-9be6-ce9300069f0d
identifier: icij:icijol-56025204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNA BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b25ea898-0637-572a-9be6-ce9300069f0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b25ea898-0637-572a-9be6-ce9300069f0d  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL ART EXCHANGE LTD.** (secretary of) — https://whiteintel.dev/entity/a7be4a81-eeb0-571b-9b1a-72986fbeb0bf
- **MARINE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2aea1fc6-0919-5ee9-91f5-5445dc38e69a
- **INTER-PETRO LIMITED** (secretary of) — https://whiteintel.dev/entity/e8a2a253-d155-5ca6-b472-754890896385
- **AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8b5badae-1a7f-5508-bae7-5cec17e0f308
- **UKBETTING.COM (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/4cfae99f-9c6c-5da7-af0a-01b2143583b6
- **UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED** (secretary of) — https://whiteintel.dev/entity/4018b5d8-95d9-5a7c-b962-40ad14ac00a1
- **BLOCK HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/811a4115-feb0-5d14-bcfe-5d95a153b333
- **CONCEPT RENTAL MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/89b8a2df-56ec-5370-a896-0f0c86250857
- **SMITH & YOUNG LIMITED** (secretary of) — https://whiteintel.dev/entity/25a08e33-c315-5f2e-a557-7db133571c8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025204

## 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 **JOANNA BUHAGIAR** — https://whiteintel.dev/entity/b25ea898-0637-572a-9be6-ce9300069f0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA BUHAGIAR**. Human view: https://whiteintel.dev/entity/b25ea898-0637-572a-9be6-ce9300069f0d · Structured JSON: https://whiteintel.dev/api/public/dossier/b25ea898-0637-572a-9be6-ce9300069f0d._

_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"._