---
title: "B 4 TEXTILES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cece0cfd-57dd-5439-8b53-95218db559df
json: https://whiteintel.dev/api/public/dossier/cece0cfd-57dd-5439-8b53-95218db559df
identifier: icij:icijol-55079236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B 4 TEXTILES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cece0cfd-57dd-5439-8b53-95218db559df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cece0cfd-57dd-5439-8b53-95218db559df  

## Ownership & control

### Owners / controllers

- **CLAUDE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/1b6860cc-f3d3-52c9-ad7a-7d7a5f99eb07
- **RAMON BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/ab82050e-1bd1-50eb-a127-598a829080de
- **JOSEPH BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/78646ec5-6636-5736-898b-8699e24012c9
- **PAULINE BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/4251f53d-a384-557d-92be-c221716dd5ec

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

A **9-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/55079236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B 4 TEXTILES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cece0cfd-57dd-5439-8b53-95218db559df · Structured JSON: https://whiteintel.dev/api/public/dossier/cece0cfd-57dd-5439-8b53-95218db559df._

_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"._