---
title: "EMANUEL BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c433a664-e34e-5088-81e3-473e2f5a51f7
json: https://whiteintel.dev/api/public/dossier/c433a664-e34e-5088-81e3-473e2f5a51f7
identifier: icij:icijol-56051138
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c433a664-e34e-5088-81e3-473e2f5a51f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c433a664-e34e-5088-81e3-473e2f5a51f7  

## Ownership & control

### Holdings / subsidiaries

- **L & P LIMITED** (director of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **L & P LIMITED** (legal representative of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **L & P LIMITED** (secretary of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **L & P LIMITED** (shareholder of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **4 HOMES REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/84c7668c-d067-5f00-8b16-b858bb1e3bd1
- **4 HOMES REAL ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/84c7668c-d067-5f00-8b16-b858bb1e3bd1
- **4 HOMES REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/84c7668c-d067-5f00-8b16-b858bb1e3bd1
- **4 HOMES REAL ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/84c7668c-d067-5f00-8b16-b858bb1e3bd1
- **CIRCLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **TAS SOLD CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/158c9368-fe23-5278-a178-b8c0e9de43f3
- **TAS SOLD CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/158c9368-fe23-5278-a178-b8c0e9de43f3
- **TAS SOLD CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/158c9368-fe23-5278-a178-b8c0e9de43f3

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051138

## 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 **EMANUEL BUHAGIAR** — https://whiteintel.dev/entity/c433a664-e34e-5088-81e3-473e2f5a51f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BUHAGIAR**. Human view: https://whiteintel.dev/entity/c433a664-e34e-5088-81e3-473e2f5a51f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c433a664-e34e-5088-81e3-473e2f5a51f7._

_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"._