---
title: "NADIA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe4e525-efbc-55db-b92a-6babbb4ac384
json: https://whiteintel.dev/api/public/dossier/0fe4e525-efbc-55db-b92a-6babbb4ac384
identifier: icij:icijol-56036350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NADIA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0fe4e525-efbc-55db-b92a-6babbb4ac384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe4e525-efbc-55db-b92a-6babbb4ac384  

## Ownership & control

### Holdings / subsidiaries

- **DOLORES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd506590-f75d-5d52-aaa1-66459d7b3ee4
- **MAX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51d49885-b869-5625-b458-4fdc2cf8f358

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036350

## 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 **NADIA MUSCAT** — https://whiteintel.dev/entity/0fe4e525-efbc-55db-b92a-6babbb4ac384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADIA MUSCAT**. Human view: https://whiteintel.dev/entity/0fe4e525-efbc-55db-b92a-6babbb4ac384 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe4e525-efbc-55db-b92a-6babbb4ac384._

_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"._