---
title: "VINCENT BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39dfee2-83e0-5f70-8d20-d09a048eecdd
json: https://whiteintel.dev/api/public/dossier/d39dfee2-83e0-5f70-8d20-d09a048eecdd
identifier: icij:icijol-56061694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d39dfee2-83e0-5f70-8d20-d09a048eecdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39dfee2-83e0-5f70-8d20-d09a048eecdd  

## Ownership & control

### Holdings / subsidiaries

- **ALLIED INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
- **ALLIED INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
- **ALLIED INSURANCE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
- **PROGRESS PRESS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/35e5a4ae-6c9b-5b3c-a3fd-d6497e1dde82
- **PROGRESS PRESS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/35e5a4ae-6c9b-5b3c-a3fd-d6497e1dde82
- **MEDIA MAKER LIMITED** (director of) — https://whiteintel.dev/entity/e2b67352-6949-51c6-9323-e4d7dde87869
- **MEDIA MAKER LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2b67352-6949-51c6-9323-e4d7dde87869
- **ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8c307464-e425-5183-a73d-46d87ca83aec
- **ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c307464-e425-5183-a73d-46d87ca83aec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT BUHAGIAR**. Human view: https://whiteintel.dev/entity/d39dfee2-83e0-5f70-8d20-d09a048eecdd · Structured JSON: https://whiteintel.dev/api/public/dossier/d39dfee2-83e0-5f70-8d20-d09a048eecdd._

_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"._