---
title: "MARISE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aed674d-3b5b-536d-b048-acc25b50354e
json: https://whiteintel.dev/api/public/dossier/0aed674d-3b5b-536d-b048-acc25b50354e
identifier: icij:icijol-56024702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARISE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0aed674d-3b5b-536d-b048-acc25b50354e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aed674d-3b5b-536d-b048-acc25b50354e  

## Ownership & control

### Holdings / subsidiaries

- **LIABILITY SOLUTIONS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/50298e3c-1d37-565e-9154-a66bfe653346
- **LIABILITY SOLUTIONS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/50298e3c-1d37-565e-9154-a66bfe653346
- **FOCUS POINT LIMITED** (director of) — https://whiteintel.dev/entity/bf653199-f798-554e-8333-b2481254ee5f
- **FOCUS POINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf653199-f798-554e-8333-b2481254ee5f
- **FOINAVON SICAV P.L.C** (director of) — https://whiteintel.dev/entity/673507a4-cd17-5531-a814-4484e0493698
- **FOINAVON SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/673507a4-cd17-5531-a814-4484e0493698
- **HORIZON FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/e4491d51-7264-56c0-9880-75f97d89ce02
- **HORIZON FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e4491d51-7264-56c0-9880-75f97d89ce02
- **Woodman Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/1f9da27e-da4b-5e33-b9cb-b9feef36d634
- **Woodman Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/1f9da27e-da4b-5e33-b9cb-b9feef36d634
- **J8 UMBRELLA FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/25bb0c5c-65f8-5c07-bf85-56a109e1a512
- **J8 UMBRELLA FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/25bb0c5c-65f8-5c07-bf85-56a109e1a512

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024702

## 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 **MARISE MUSCAT** — https://whiteintel.dev/entity/0aed674d-3b5b-536d-b048-acc25b50354e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISE MUSCAT**. Human view: https://whiteintel.dev/entity/0aed674d-3b5b-536d-b048-acc25b50354e · Structured JSON: https://whiteintel.dev/api/public/dossier/0aed674d-3b5b-536d-b048-acc25b50354e._

_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"._