---
title: "ANTHONY MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3
json: https://whiteintel.dev/api/public/dossier/23705df6-36c6-5fa1-af4c-5e3741006ae3
identifier: icij:icijol-56049807
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049807`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23705df6-36c6-5fa1-af4c-5e3741006ae3  

## Ownership & control

### Holdings / subsidiaries

- **PARMEL LIMITED** (director of) — https://whiteintel.dev/entity/23b112d7-607e-5fdd-8e65-801fe2089465
- **QUADRO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **PANAQUA LIMITED** (director of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **PANAQUA LIMITED** (legal representative of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **PANAQUA LIMITED** (shareholder of) — https://whiteintel.dev/entity/54b94b46-1d22-5c86-a366-25a728b42135
- **MELITA HOLISTIC THERAPIES LIMITED** (director of) — https://whiteintel.dev/entity/decff30f-c817-5a1f-b63d-96aab238bfc5
- **MUSCAT FARRUGIA LIMITED** (director of) — https://whiteintel.dev/entity/68e6f1fd-150f-5dba-98d0-4f3ec1ce9c2c
- **MUSCAT FARRUGIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/68e6f1fd-150f-5dba-98d0-4f3ec1ce9c2c
- **MUSCAT FARRUGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/68e6f1fd-150f-5dba-98d0-4f3ec1ce9c2c
- **MFL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741
- **MFL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741
- **MFL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0ada831-eddc-50af-86ad-2fd475026741

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049807

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTHONY MUSCAT** — https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MUSCAT**. Human view: https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/23705df6-36c6-5fa1-af4c-5e3741006ae3._

_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"._