---
title: "CAROLINE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00dd9286-223b-5ccd-aff0-c161b9ab8533
json: https://whiteintel.dev/api/public/dossier/00dd9286-223b-5ccd-aff0-c161b9ab8533
identifier: icij:icijol-56044986
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00dd9286-223b-5ccd-aff0-c161b9ab8533  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00dd9286-223b-5ccd-aff0-c161b9ab8533  

## Ownership & control

### Holdings / subsidiaries

- **RAVEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6feb1626-c1ce-51e2-a0f2-cc900e3e43de
- **KHIRON SECURITY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b3ddd6f6-7f23-5b16-9202-9f26122e5179
- **KHIRON SECURITY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3ddd6f6-7f23-5b16-9202-9f26122e5179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044986

## 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 **CAROLINE MUSCAT** — https://whiteintel.dev/entity/00dd9286-223b-5ccd-aff0-c161b9ab8533 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE MUSCAT**. Human view: https://whiteintel.dev/entity/00dd9286-223b-5ccd-aff0-c161b9ab8533 · Structured JSON: https://whiteintel.dev/api/public/dossier/00dd9286-223b-5ccd-aff0-c161b9ab8533._

_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"._