---
title: "JOSEPH BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871
json: https://whiteintel.dev/api/public/dossier/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871
identifier: icij:icijol-56034845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871  

## Ownership & control

### Holdings / subsidiaries

- **FIX LIMITED** (director of) — https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34
- **FIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34
- **FIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/54d77459-a201-5142-b32b-e4b672aa9d34
- **PETROLEUM SERVICES PLC** (director of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **PETROLEUM SERVICES PLC** (legal representative of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **M & A PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/08e6b0f2-1a84-56ac-8602-36c6f17bff1a
- **M & A PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/08e6b0f2-1a84-56ac-8602-36c6f17bff1a
- **M & A PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/08e6b0f2-1a84-56ac-8602-36c6f17bff1a
- **M & A PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/08e6b0f2-1a84-56ac-8602-36c6f17bff1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034845

## 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 **JOSEPH BUHAGIAR** — https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BUHAGIAR**. Human view: https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871._

_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"._