Who owns ROCCO GEORGE BUHAGIAR?

No ownership or control links for ROCCO GEORGE BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROCCO GEORGE BUHAGIAR's risk level?

WhiteIntel flags ROCCO GEORGE BUHAGIAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROCCO GEORGE BUHAGIAR appear across sources?

ROCCO GEORGE BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ROCCO GEORGE BUHAGIAR

Name: ROCCO GEORGE BUHAGIAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROCCO GEORGE BUHAGIAR, Organization, MT

ROCCO GEORGE BUHAGIAR — Maltese company (icij:icijol-56042893). 1 holding. Cited to 1 registry.

ICIJ icijol-56042893Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROCCO GEORGE BUHAGIAR
- George & Rocco Car Centre Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROCCO GEORGE BUHAGIAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROCCO GEORGE BUHAGIAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROCCO GEORGE BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
George & Rocco Car Centre Ltd
Also holds roles at 7 other companies
- GEORGE BUHAGIARdirector of
- GEORGE BUHAGIARlegal representative of
- GEORGE BUHAGIARshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ROCCO GEORGE BUHAGIAR?: No ownership or control links for ROCCO GEORGE BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROCCO GEORGE BUHAGIAR's risk level?: WhiteIntel flags ROCCO GEORGE BUHAGIAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROCCO GEORGE BUHAGIAR appear across sources?: ROCCO GEORGE BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCCO GEORGE BUHAGIAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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