---
title: "MARIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162564fc-eebb-5e10-bfa2-2dd450228246
json: https://whiteintel.dev/api/public/dossier/162564fc-eebb-5e10-bfa2-2dd450228246
identifier: icij:icijol-56069524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/162564fc-eebb-5e10-bfa2-2dd450228246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162564fc-eebb-5e10-bfa2-2dd450228246  

## Ownership & control

### Holdings / subsidiaries

- **OZO SECURITY SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607
- **OZO SECURITY SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607
- **OZO SECURITY SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ba6ca76-6a38-535b-8334-d0918edc4607
- **OZO GROUP OF COMPANIES LTD** (director of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f
- **OZO GROUP OF COMPANIES LTD** (legal representative of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f
- **OZO GROUP OF COMPANIES LTD** (shareholder of) — https://whiteintel.dev/entity/5142e32f-d335-5c09-a6a0-f965b4bb590f
- **VALLETTA CATERING LTD.** (director of) — https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38
- **VALLETTA CATERING LTD.** (legal representative of) — https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38
- **OZOMALTA LTD** (director of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221
- **OZOMALTA LTD** (legal representative of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221
- **OZOMALTA LTD** (shareholder of) — https://whiteintel.dev/entity/af2b0de6-45c5-57b5-9274-770744d72221

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MUSCAT**. Human view: https://whiteintel.dev/entity/162564fc-eebb-5e10-bfa2-2dd450228246 · Structured JSON: https://whiteintel.dev/api/public/dossier/162564fc-eebb-5e10-bfa2-2dd450228246._

_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"._