---
title: "JOHN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2503a2f0-db3f-5b1b-936a-5d2eda239e09
json: https://whiteintel.dev/api/public/dossier/2503a2f0-db3f-5b1b-936a-5d2eda239e09
identifier: icij:icijol-56051157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2503a2f0-db3f-5b1b-936a-5d2eda239e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2503a2f0-db3f-5b1b-936a-5d2eda239e09  

## Ownership & control

### Holdings / subsidiaries

- **MUSCAT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/85e1396b-4a89-5d2f-9421-ce425fdf89c2
- **MUSCAT DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/85e1396b-4a89-5d2f-9421-ce425fdf89c2
- **MUSCAT DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/85e1396b-4a89-5d2f-9421-ce425fdf89c2
- **MUSCAT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85e1396b-4a89-5d2f-9421-ce425fdf89c2
- **CARMUS SUPPLIES AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6b059112-3732-59a9-ad43-9205324d8589
- **CARMUS SUPPLIES AND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b059112-3732-59a9-ad43-9205324d8589
- **CARMUS SUPPLIES AND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6b059112-3732-59a9-ad43-9205324d8589
- **CARMUS SUPPLIES AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b059112-3732-59a9-ad43-9205324d8589
- **PRIME MEAT SHOPS LIMITED** (director of) — https://whiteintel.dev/entity/75c8dc7c-33ff-5914-9e14-c5bc185ac26a
- **PRIME MEAT SHOPS LIMITED** (legal representative of) — https://whiteintel.dev/entity/75c8dc7c-33ff-5914-9e14-c5bc185ac26a
- **PRIME MEAT SHOPS LIMITED** (secretary of) — https://whiteintel.dev/entity/75c8dc7c-33ff-5914-9e14-c5bc185ac26a
- **PRIME MEAT SHOPS LIMITED** (shareholder of) — https://whiteintel.dev/entity/75c8dc7c-33ff-5914-9e14-c5bc185ac26a

…and **13** 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/56051157

## 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 **JOHN MUSCAT** — https://whiteintel.dev/entity/2503a2f0-db3f-5b1b-936a-5d2eda239e09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MUSCAT**. Human view: https://whiteintel.dev/entity/2503a2f0-db3f-5b1b-936a-5d2eda239e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/2503a2f0-db3f-5b1b-936a-5d2eda239e09._

_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"._