---
title: "LOOSE FURNITURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8
json: https://whiteintel.dev/api/public/dossier/b3fbb534-e735-5c4b-b543-e9b3534b9fc8
identifier: icij:icijol-55007982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOOSE FURNITURE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3fbb534-e735-5c4b-b543-e9b3534b9fc8  

## Ownership & control

### Owners / controllers

- **RITA BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/92001850-d0e7-538b-9ec7-595287d81fdd
- **CARMEL CHARLES BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a

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

A **6-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)

**3** 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/55007982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOOSE FURNITURE LIMITED**. Human view: https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3fbb534-e735-5c4b-b543-e9b3534b9fc8._

_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"._