---
title: "CARMEL CHARLES BUHAGIAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a
json: https://whiteintel.dev/api/public/dossier/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a
identifier: icij:icijol-56061232
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL CHARLES BUHAGIAR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a  

## Ownership & control

### Holdings / subsidiaries

- **LOOSE FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8
- **LOOSE FURNITURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8
- **LOOSE FURNITURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3fbb534-e735-5c4b-b543-e9b3534b9fc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CHARLES BUHAGIAR**. Human view: https://whiteintel.dev/entity/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d13bdb-85d1-5dda-8e4e-b32c46458f3a._

_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"._