Who owns JULIAN BUHAGIAR?

No ownership or control links for JULIAN BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JULIAN BUHAGIAR's risk level?

WhiteIntel flags JULIAN BUHAGIAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JULIAN BUHAGIAR appear across sources?

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

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Legal entityMedium

JULIAN BUHAGIAR

Name: JULIAN BUHAGIAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JULIAN BUHAGIAR, Organization, MT

JULIAN BUHAGIAR — Maltese company (icij:icijol-56030014). 3 holdings. Cited to 1 registry.

ICIJ icijol-56030014Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JULIAN BUHAGIAR
- 36N CAPITAL MANAGEMENT LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JULIAN BUHAGIAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JULIAN BUHAGIAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JULIAN BUHAGIAR is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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36N CAPITAL MANAGEMENT LTD
Also holds roles at 4 other companies
- MARK ANTHONY AQUILINAdirector of
- MARK ANTHONY AQUILINAlegal representative of
- TONIO FARRUGIAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JULIAN BUHAGIAR?: No ownership or control links for JULIAN BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JULIAN BUHAGIAR's risk level?: WhiteIntel flags JULIAN BUHAGIAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JULIAN BUHAGIAR appear across sources?: JULIAN BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JULIAN BUHAGIAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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