---
title: "TANIA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03a18c0b-bb17-5975-802d-0ced8e02fe24
json: https://whiteintel.dev/api/public/dossier/03a18c0b-bb17-5975-802d-0ced8e02fe24
identifier: icij:icijol-56066990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANIA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03a18c0b-bb17-5975-802d-0ced8e02fe24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03a18c0b-bb17-5975-802d-0ced8e02fe24  

## Ownership & control

### Holdings / subsidiaries

- **XLENDERS DEVELOPERS LTD** (director of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c
- **XLENDERS DEVELOPERS LTD** (secretary of) — https://whiteintel.dev/entity/7731c606-a5fa-5bb3-b041-6801570bc00c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA MUSCAT**. Human view: https://whiteintel.dev/entity/03a18c0b-bb17-5975-802d-0ced8e02fe24 · Structured JSON: https://whiteintel.dev/api/public/dossier/03a18c0b-bb17-5975-802d-0ced8e02fe24._

_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"._