---
title: "JOHN BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caab5d94-ce1d-547f-8a45-ccbf5340b31c
json: https://whiteintel.dev/api/public/dossier/caab5d94-ce1d-547f-8a45-ccbf5340b31c
identifier: icij:icijol-56034444
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034444`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/caab5d94-ce1d-547f-8a45-ccbf5340b31c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caab5d94-ce1d-547f-8a45-ccbf5340b31c  

## Ownership & control

### Holdings / subsidiaries

- **AMAZON LIMITED** (director of) — https://whiteintel.dev/entity/f4b1e93a-37c9-5466-b777-bffd5d35ce79
- **AMAZON LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4b1e93a-37c9-5466-b777-bffd5d35ce79
- **AMAZON LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b1e93a-37c9-5466-b777-bffd5d35ce79
- **TAL-GHAGIN LIMITED** (director of) — https://whiteintel.dev/entity/5d4f02c6-9d3e-54d6-b964-51e21d8d89fe
- **TAL-GHAGIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d4f02c6-9d3e-54d6-b964-51e21d8d89fe
- **P.A. CONSTRUCTION WORKS LIMITED** (director of) — https://whiteintel.dev/entity/28b89434-1cab-5528-9185-21722e57626a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BUHAGIAR**. Human view: https://whiteintel.dev/entity/caab5d94-ce1d-547f-8a45-ccbf5340b31c · Structured JSON: https://whiteintel.dev/api/public/dossier/caab5d94-ce1d-547f-8a45-ccbf5340b31c._

_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"._