---
title: "FURNITURE AND HARDWARE GOZO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679
json: https://whiteintel.dev/api/public/dossier/4a95bee4-2a89-5010-ae52-d4171a113679
identifier: icij:icijol-55037080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FURNITURE AND HARDWARE GOZO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a95bee4-2a89-5010-ae52-d4171a113679  

## Ownership & control

### Owners / controllers

- **JOSEPH P DIMECH** (shareholder of) — https://whiteintel.dev/entity/1d8b4b1d-e003-57de-984c-93e3aae62a4b
- **LAWRENCE GALEA** (shareholder of) — https://whiteintel.dev/entity/a3b64370-9d1a-507a-b2c1-d10128065b49

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037080

## 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 **FURNITURE AND HARDWARE GOZO LIMITED** — https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURNITURE AND HARDWARE GOZO LIMITED**. Human view: https://whiteintel.dev/entity/4a95bee4-2a89-5010-ae52-d4171a113679 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a95bee4-2a89-5010-ae52-d4171a113679._

_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"._