Name: ROBERT BUHAGIAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROBERT BUHAGIAR LTD?

Accepted Answer

In the current sources, ROBERT BUHAGIAR LTD is connected to PAUL BUGEJA, AUDREY BUHAGIAR, AUDREY BUHAGIAR, ROBERT BUHAGIAR, ROBERT BUHAGIAR and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROBERT BUHAGIAR LTD's risk level?

Accepted Answer

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

Question 3

Where does ROBERT BUHAGIAR LTD appear across sources?

Accepted Answer

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

ROBERT BUHAGIAR LTD

OWNERSHIP & CONTROL