---
title: "MARIUCCIA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2576bbcb-dda8-57cc-ba7a-eb01aaa87419
json: https://whiteintel.dev/api/public/dossier/2576bbcb-dda8-57cc-ba7a-eb01aaa87419
identifier: icij:icijol-56026244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIUCCIA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2576bbcb-dda8-57cc-ba7a-eb01aaa87419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2576bbcb-dda8-57cc-ba7a-eb01aaa87419  

## Ownership & control

### Holdings / subsidiaries

- **TRANSTRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/06b7541e-97a2-5051-bb51-37823791581e
- **TRANSTRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/06b7541e-97a2-5051-bb51-37823791581e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIUCCIA MUSCAT**. Human view: https://whiteintel.dev/entity/2576bbcb-dda8-57cc-ba7a-eb01aaa87419 · Structured JSON: https://whiteintel.dev/api/public/dossier/2576bbcb-dda8-57cc-ba7a-eb01aaa87419._

_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"._