---
title: "MUSCAT CONSTRUCTION CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
json: https://whiteintel.dev/api/public/dossier/205236a6-19ee-57c1-9bbc-603ff0a5bb67
identifier: icij:icijol-55057803
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MUSCAT CONSTRUCTION CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/205236a6-19ee-57c1-9bbc-603ff0a5bb67  

## Ownership & control

### Owners / controllers

- **MARLENE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/de22400b-547d-5cac-a8d4-8ad64a3f59fd
- **CARMELO MUSCAT** (shareholder of) — https://whiteintel.dev/entity/ebe31f9e-b953-59e3-861c-8eb8e28bd7a9
- **JOHN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/bd5c68d5-5530-52ea-ae89-be54f8b53d2b
- **MARIO MUSCAT** (shareholder of) — https://whiteintel.dev/entity/3acf4acd-9f93-5c68-89cc-0990d6f3faaa

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

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSCAT CONSTRUCTION CO LTD**. Human view: https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67 · Structured JSON: https://whiteintel.dev/api/public/dossier/205236a6-19ee-57c1-9bbc-603ff0a5bb67._

_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"._