---
title: "SILVANA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09578659-a4d9-54ef-9ddf-82eb3e6380bd
json: https://whiteintel.dev/api/public/dossier/09578659-a4d9-54ef-9ddf-82eb3e6380bd
identifier: icij:icijol-56046620
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVANA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09578659-a4d9-54ef-9ddf-82eb3e6380bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09578659-a4d9-54ef-9ddf-82eb3e6380bd  

## Ownership & control

### Holdings / subsidiaries

- **ALCAZAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b03893fb-e947-5bed-8699-bf3d03527e93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVANA MUSCAT**. Human view: https://whiteintel.dev/entity/09578659-a4d9-54ef-9ddf-82eb3e6380bd · Structured JSON: https://whiteintel.dev/api/public/dossier/09578659-a4d9-54ef-9ddf-82eb3e6380bd._

_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"._