--- title: "BENJAMIN MUSCAT — Ownership Dossier" canonical: https://whiteintel.dev/entity/1c4b5afa-90da-5d80-b52c-c262189e7671 json: https://whiteintel.dev/api/public/dossier/1c4b5afa-90da-5d80-b52c-c262189e7671 identifier: icij:icijol-56043349 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # BENJAMIN MUSCAT **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56043349` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/1c4b5afa-90da-5d80-b52c-c262189e7671 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4b5afa-90da-5d80-b52c-c262189e7671 ## Ownership & control ### Holdings / subsidiaries - **HERMITAGE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2b7eda3f-3917-5d9d-ab99-e36a2b88deb8 - **HERMITAGE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b7eda3f-3917-5d9d-ab99-e36a2b88deb8 - **TAPINA CO. LTD.** (director of) — https://whiteintel.dev/entity/110278a3-fcb3-5e4d-aca9-d31b18db81fd - **TAPINA CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/110278a3-fcb3-5e4d-aca9-d31b18db81fd - **REMEDIA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e706efa8-3f24-5cb6-95a5-5e5164c30a29 - **REMEDIA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e706efa8-3f24-5cb6-95a5-5e5164c30a29 - **NOVUM BANK LIMITED** (director of) — https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6 - **NOVUM BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/0744acff-7050-5a5d-ad64-682a0ace0ea6 - **DELTASTREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/01a2c279-667a-5d1c-9a53-3a92be335284 - **WINDMILL LIMITED** (director of) — https://whiteintel.dev/entity/d5b52103-de9f-5c47-a9c1-1ceb00c75dcd - **WINDMILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5b52103-de9f-5c47-a9c1-1ceb00c75dcd - **EQUIOM (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d2b4ec96-abd2-5b69-b215-b97dd6d6324d - **EQUIOM (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2b4ec96-abd2-5b69-b215-b97dd6d6324d - **NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ef95f506-1c8e-5182-97cc-6e14ad549e29 - **NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef95f506-1c8e-5182-97cc-6e14ad549e29 - **SCHEMBRI ASPHALT LTD** (director of) — https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0 - **RBC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 - **RBC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 - **EQUIOM CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d44fb721-aa04-5fde-8fff-7036bf105deb - **EQUIOM CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d44fb721-aa04-5fde-8fff-7036bf105deb - **SCHEMBRI FINANCE p.l.c** (director of) — https://whiteintel.dev/entity/6b1feae7-9b58-5777-82d3-dd607a26e589 - **SCHEMBRI FINANCE p.l.c** (legal representative of) — https://whiteintel.dev/entity/6b1feae7-9b58-5777-82d3-dd607a26e589 - **PEFACO INTERNATIONAL P.L.C.** (director of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8 - **PEFACO INTERNATIONAL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/c61f0946-3b70-5dd6-bc60-73928a150dc8 - **WINDEL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9fb27aa6-3e4e-5403-9cc5-054781e048d2 - **WINDEL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fb27aa6-3e4e-5403-9cc5-054781e048d2 - **SYSTEMS RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/e959f085-78bf-537e-8330-f3d5f8e9cf07 - **SYSTEMS RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/e959f085-78bf-537e-8330-f3d5f8e9cf07 - **ABALONE LIMITED** (director of) — https://whiteintel.dev/entity/da90441f-d9b6-591e-b2cc-2d33df3d9f1c - **ABALONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/da90441f-d9b6-591e-b2cc-2d33df3d9f1c - **ABALONE LIMITED** (secretary of) — https://whiteintel.dev/entity/da90441f-d9b6-591e-b2cc-2d33df3d9f1c - **ABALONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/da90441f-d9b6-591e-b2cc-2d33df3d9f1c - **SEACULTURE LIMITED** (director of) — https://whiteintel.dev/entity/0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1 - **SEACULTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0eec3ffe-3ce5-5c6a-b7d1-d7af411ae9f1 - **ONEKA ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9 - **ONEKA ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9 - **RAYTHEON CCS LIMITED** (director of) — https://whiteintel.dev/entity/626ee6e6-b247-59a1-a61e-5b5adfa4e265 - **RAYTHEON CCS LIMITED** (legal representative of) — https://whiteintel.dev/entity/626ee6e6-b247-59a1-a61e-5b5adfa4e265 - **RAYTHEON CCS LIMITED** (local representative of) — https://whiteintel.dev/entity/626ee6e6-b247-59a1-a61e-5b5adfa4e265 - **EKRA SERVICES INC.** (director of) — https://whiteintel.dev/entity/f210b681-4661-5904-8a93-b48aea7b2bf0 - **EKRA SERVICES INC.** (legal representative of) — https://whiteintel.dev/entity/f210b681-4661-5904-8a93-b48aea7b2bf0 - **EKRA SERVICES INC.** (local representative of) — https://whiteintel.dev/entity/f210b681-4661-5904-8a93-b48aea7b2bf0 - **WIGAM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2a406303-539f-5bda-afbe-d4d39f056918 - **WIGAM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a406303-539f-5bda-afbe-d4d39f056918 - **WIGAM HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/2a406303-539f-5bda-afbe-d4d39f056918 - **WINDEL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9bfe016-091c-506b-8c91-3102858b6a49 - **WINDEL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9bfe016-091c-506b-8c91-3102858b6a49 - **FLEETMATICS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/8b0b3f10-6d3e-5425-9ae2-8c9791b97ee8 - **FLEETMATICS DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b0b3f10-6d3e-5425-9ae2-8c9791b97ee8 - **IMMERSION TECHNOLOGY INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/dd342491-325b-531a-a211-358afd9f2804 - **IMMERSION TECHNOLOGY INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd342491-325b-531a-a211-358afd9f2804 - **S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ba4e3c3f-cd39-5ee9-8ec7-18e8ab400880 - **S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ba4e3c3f-cd39-5ee9-8ec7-18e8ab400880 - **ROYAL FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/0f6e8fd8-6fa6-5684-847e-02ba467720a6 - **ROYAL FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0f6e8fd8-6fa6-5684-847e-02ba467720a6 - **S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/912f9e89-5ac6-5d67-a77a-fabffc0081be - **S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/912f9e89-5ac6-5d67-a77a-fabffc0081be ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043349 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN MUSCAT**. Human view: https://whiteintel.dev/entity/1c4b5afa-90da-5d80-b52c-c262189e7671 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4b5afa-90da-5d80-b52c-c262189e7671._ _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"._