---
title: "TARGET FURNITURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b56f71d4-47e2-5802-b2bd-ec15007a3cd7
json: https://whiteintel.dev/api/public/dossier/b56f71d4-47e2-5802-b2bd-ec15007a3cd7
identifier: icij:icijol-55070080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARGET FURNITURE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b56f71d4-47e2-5802-b2bd-ec15007a3cd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b56f71d4-47e2-5802-b2bd-ec15007a3cd7  

## Ownership & control

### Owners / controllers

- **MARIA LOURDES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/96a7293f-fca3-5127-aa23-e99ab6efc133
- **THERESE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/1a4bb687-b0da-5c37-a776-f33300d9ae19
- **PAUL GEORGE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/95396f24-573f-5f91-a753-585529fba843
- **VICTOR ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/27f292d7-4fbb-5c97-8fa8-4919c113fea7

### 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/55070080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARGET FURNITURE LTD**. Human view: https://whiteintel.dev/entity/b56f71d4-47e2-5802-b2bd-ec15007a3cd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b56f71d4-47e2-5802-b2bd-ec15007a3cd7._

_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"._