---
title: "TREVOR BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9a7d3e6-d63f-540b-b455-aff0cf35316c
json: https://whiteintel.dev/api/public/dossier/b9a7d3e6-d63f-540b-b455-aff0cf35316c
identifier: icij:icijol-56022309
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREVOR BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9a7d3e6-d63f-540b-b455-aff0cf35316c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9a7d3e6-d63f-540b-b455-aff0cf35316c  

## Ownership & control

### Holdings / subsidiaries

- **BEEWORKS CO LTD** (director of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **BEEWORKS CO LTD** (legal representative of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **BEEWORKS CO LTD** (secretary of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **BEEWORKS CO LTD** (shareholder of) — https://whiteintel.dev/entity/50428e96-c2a2-543e-a2aa-9cc83088b067
- **DYNO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0
- **DYNO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0
- **DYNO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0
- **DYNO MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/134e5d12-a207-5a8f-8133-54e9e25ac1a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR BUHAGIAR**. Human view: https://whiteintel.dev/entity/b9a7d3e6-d63f-540b-b455-aff0cf35316c · Structured JSON: https://whiteintel.dev/api/public/dossier/b9a7d3e6-d63f-540b-b455-aff0cf35316c._

_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"._