Who owns EMANUEL BUHAGIAR?

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

What is EMANUEL BUHAGIAR's risk level?

WhiteIntel flags EMANUEL BUHAGIAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMANUEL BUHAGIAR appear across sources?

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

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EMANUEL BUHAGIAR

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

EMANUEL BUHAGIAR — Maltese company (icij:icijol-56051138). 13 holdings. Cited to 1 registry.

ICIJ icijol-56051138Organization

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

EMANUEL BUHAGIAR
- L & P LIMITED· director of
- 4 HOMES REAL ESTATE LTD· director of
- CIRCLE INVESTMENTS LTD· shareholder of
- TAS SOLD CONSTRUCTION LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMANUEL 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 EMANUEL 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 EMANUEL BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 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.

●
CIRCLE INVESTMENTS LTD
Also holds roles at 5 other companies
- COLIN ZAMMITshareholder of
- PAUL MAGRIdirector of
- PAUL MAGRIlegal representative of
●
L & P LIMITED
Also holds roles at 2 other companies
- PAUL MAGRIdirector of
- PAUL MAGRIshareholder of
●
TAS SOLD CONSTRUCTION LTD
Also holds roles at 1 other company
- PAUL MAGRIshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EMANUEL BUHAGIAR?: No ownership or control links for EMANUEL BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EMANUEL BUHAGIAR's risk level?: WhiteIntel flags EMANUEL BUHAGIAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMANUEL BUHAGIAR appear across sources?: EMANUEL 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 EMANUEL 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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