---
title: "LOUIS BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e50f709a-53a7-53e1-98e1-72eeaf94e867
json: https://whiteintel.dev/api/public/dossier/e50f709a-53a7-53e1-98e1-72eeaf94e867
identifier: icij:icijol-56042168
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e50f709a-53a7-53e1-98e1-72eeaf94e867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e50f709a-53a7-53e1-98e1-72eeaf94e867  

## Ownership & control

### Holdings / subsidiaries

- **MAYFLOWER AUTOMOBILES LIMITED** (director of) — https://whiteintel.dev/entity/03da2210-9d98-503a-b629-fd7f45fa0877
- **MAYFLOWER AUTOMOBILES LIMITED** (legal representative of) — https://whiteintel.dev/entity/03da2210-9d98-503a-b629-fd7f45fa0877
- **MAYFLOWER AUTOMOBILES LIMITED** (shareholder of) — https://whiteintel.dev/entity/03da2210-9d98-503a-b629-fd7f45fa0877
- **NORTH LODGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b865c7a3-e7f0-5b05-b8ad-406e71ac447d
- **NORTH LODGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b865c7a3-e7f0-5b05-b8ad-406e71ac447d
- **RUDOLPH STREET LIMITED** (director of) — https://whiteintel.dev/entity/fd8a9375-ff22-5448-b42f-d789c8bda5f6
- **RUDOLPH STREET LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd8a9375-ff22-5448-b42f-d789c8bda5f6
- **RUDOLPH STREET LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8a9375-ff22-5448-b42f-d789c8bda5f6
- **HEALTHCARE FIRST LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c3ad11e-c72a-5c24-bc30-d6f030c9c3ad
- **JASMINE NURSING HOME LIMITED** (director of) — https://whiteintel.dev/entity/21ebf17e-4791-5879-b86f-88d6d53d38c5
- **JASMINE NURSING HOME LIMITED** (legal representative of) — https://whiteintel.dev/entity/21ebf17e-4791-5879-b86f-88d6d53d38c5
- **JASMINE NURSING HOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ebf17e-4791-5879-b86f-88d6d53d38c5

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042168

## 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 **LOUIS BUHAGIAR** — https://whiteintel.dev/entity/e50f709a-53a7-53e1-98e1-72eeaf94e867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS BUHAGIAR**. Human view: https://whiteintel.dev/entity/e50f709a-53a7-53e1-98e1-72eeaf94e867 · Structured JSON: https://whiteintel.dev/api/public/dossier/e50f709a-53a7-53e1-98e1-72eeaf94e867._

_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"._