---
title: "STARTKYC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cfcd14-e9d1-56b8-afa1-e9ef04845b92
json: https://whiteintel.dev/api/public/dossier/14cfcd14-e9d1-56b8-afa1-e9ef04845b92
identifier: icij:icijol-55076746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARTKYC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14cfcd14-e9d1-56b8-afa1-e9ef04845b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cfcd14-e9d1-56b8-afa1-e9ef04845b92  

## Ownership & control

### Owners / controllers

- **MICHAELA BORG** (director of) — https://whiteintel.dev/entity/aa8faee5-2960-52fa-8e9a-445dc9547c9b
- **MICHAELA BORG** (legal representative of) — https://whiteintel.dev/entity/aa8faee5-2960-52fa-8e9a-445dc9547c9b
- **MICHAELA BORG** (secretary of) — https://whiteintel.dev/entity/aa8faee5-2960-52fa-8e9a-445dc9547c9b
- **MICHAELA BORG** (shareholder of) — https://whiteintel.dev/entity/aa8faee5-2960-52fa-8e9a-445dc9547c9b
- **SHAWN SAMMUT** (director of) — https://whiteintel.dev/entity/2803f3f7-ed77-588a-a990-cc2a2dfccdb5
- **SHAWN SAMMUT** (legal representative of) — https://whiteintel.dev/entity/2803f3f7-ed77-588a-a990-cc2a2dfccdb5
- **SHAWN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/2803f3f7-ed77-588a-a990-cc2a2dfccdb5
- **KEVIN MUSCAT** (director of) — https://whiteintel.dev/entity/96e94619-901c-5bc7-8ca3-929661c8a1bd
- **KEVIN MUSCAT** (legal representative of) — https://whiteintel.dev/entity/96e94619-901c-5bc7-8ca3-929661c8a1bd
- **KEVIN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/96e94619-901c-5bc7-8ca3-929661c8a1bd

### UBO chain (walk to the ultimate owner)

1. **MICHAELA BORG** — director of → *STARTKYC LIMITED*
1. **MICHAELA BORG** — legal representative of → *STARTKYC LIMITED*
1. **MICHAELA BORG** — secretary of → *STARTKYC LIMITED*
1. **MICHAELA BORG** — shareholder of → *STARTKYC LIMITED*
1. **SHAWN SAMMUT** — director of → *STARTKYC LIMITED*
1. **SHAWN SAMMUT** — legal representative of → *STARTKYC LIMITED*
1. **SHAWN SAMMUT** — shareholder of → *STARTKYC LIMITED*
1. **KEVIN MUSCAT** — director of → *STARTKYC LIMITED*
1. **KEVIN MUSCAT** — legal representative of → *STARTKYC LIMITED*
1. **KEVIN MUSCAT** — shareholder of → *STARTKYC LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARTKYC LIMITED**. Human view: https://whiteintel.dev/entity/14cfcd14-e9d1-56b8-afa1-e9ef04845b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/14cfcd14-e9d1-56b8-afa1-e9ef04845b92._

_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"._