---
title: "JEAN-PIERRE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/276cdba8-e267-556b-b2e6-85f54e1dc35d
json: https://whiteintel.dev/api/public/dossier/276cdba8-e267-556b-b2e6-85f54e1dc35d
identifier: icij:icijol-56045323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN-PIERRE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/276cdba8-e267-556b-b2e6-85f54e1dc35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/276cdba8-e267-556b-b2e6-85f54e1dc35d  

## Ownership & control

### Holdings / subsidiaries

- **J. P. M. HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/63871586-d6f1-5b5a-8d05-c847e179456a
- **J. P. M. HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/63871586-d6f1-5b5a-8d05-c847e179456a
- **FINAC MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/ac47cc38-118e-5ce8-a7bd-909fbb592ab2
- **FINAC NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/0d50575b-c2c9-5dea-842c-1ee41313418b
- **UTILITY BUILDING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cfc541fa-adf9-54f1-af81-c1c75c5b6f19
- **MALTA DEPOSIT AND RETURN SYSTEM LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c12f9fb-f477-52b9-b729-588c2d64cd5c
- **J.P.M. HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/bb6536bd-ca85-51d3-a56d-2ff9665a5a6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-PIERRE MUSCAT**. Human view: https://whiteintel.dev/entity/276cdba8-e267-556b-b2e6-85f54e1dc35d · Structured JSON: https://whiteintel.dev/api/public/dossier/276cdba8-e267-556b-b2e6-85f54e1dc35d._

_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"._