---
title: "CHARLES BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0134b29-8904-5b6c-bb7c-395e39dc5fc7
json: https://whiteintel.dev/api/public/dossier/d0134b29-8904-5b6c-bb7c-395e39dc5fc7
identifier: icij:icijol-56059672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0134b29-8904-5b6c-bb7c-395e39dc5fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0134b29-8904-5b6c-bb7c-395e39dc5fc7  

## Ownership & control

### Holdings / subsidiaries

- **R.R. COURIERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb815666-5f00-538c-bcf8-87b5060bf93b
- **THE VILLAGE DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/257f36b9-643e-5f8a-a1d7-1e740d0d7f0d
- **THE VILLAGE DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/257f36b9-643e-5f8a-a1d7-1e740d0d7f0d
- **THE VILLAGE DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/257f36b9-643e-5f8a-a1d7-1e740d0d7f0d
- **THE VILLAGE DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/257f36b9-643e-5f8a-a1d7-1e740d0d7f0d
- **CSD FOOD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02
- **CSD FOOD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02
- **CSD FOOD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02
- **CSD FOOD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01b5aecc-9586-57fb-9d4d-05644fba4f02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059672

## 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 **CHARLES BUHAGIAR** — https://whiteintel.dev/entity/d0134b29-8904-5b6c-bb7c-395e39dc5fc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BUHAGIAR**. Human view: https://whiteintel.dev/entity/d0134b29-8904-5b6c-bb7c-395e39dc5fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0134b29-8904-5b6c-bb7c-395e39dc5fc7._

_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"._