- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SAINT JAMES HOSPITAL LTD
SAINT JAMES HOSPITAL LTD — Maltese company (icij:icijol-55008105). Offshore exposure upstream, UBO chain traced 14 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SAINT JAMES HOSPITAL LTD
- ANDRE MUSCAT· shareholder of
- MARIA BUGEJA· shareholder of
- LUCIENNE CASSAR· shareholder of
- ETIENNE MUSCAT· shareholder of
- JOSIE MUSCAT· shareholder of
- FRANCA MUSCAT· shareholder of
- JEAN CLAUDE MUSCAT· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAINT JAMES HOSPITAL LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDRE MUSCATAlso holds roles at 2 other companies
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- ST JAMES LIMITEDshareholder of
- JEAN CLAUDE MUSCATAlso holds roles at 21 other companies
- C17196director of
- C17196legal representative of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDdirector of
- JOSIE MUSCATAlso holds roles at 44 other companies
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES (CAPUA) HOSPITAL LTD.secretary of
- LUCIENNE CASSARAlso holds roles at 6 other companies
- SAINT JAMES HOSPITAL HOLDINGS LTD.shareholder of
- ST JAMES LIMITEDshareholder of
- ONLINE MARKETING SERVICES LTDdirector of
- MARIA BUGEJAAlso holds roles at 37 other companies
- SAINT JAMES (CAPUA) HOSPITAL LTD.director of
- SAINT JAMES (CAPUA) HOSPITAL LTD.legal representative of
- SAINT JAMES EYE CLINIC LTD.director of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SAINT JAMES HOSPITAL LTD?
- What is SAINT JAMES HOSPITAL LTD's risk level?
- Where does SAINT JAMES HOSPITAL LTD appear across sources?
Community intel
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