---
title: "STEPHEN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf2fedc-6d18-5c84-934d-b3d4b968a560
json: https://whiteintel.dev/api/public/dossier/2bf2fedc-6d18-5c84-934d-b3d4b968a560
identifier: icij:icijol-56041429
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2bf2fedc-6d18-5c84-934d-b3d4b968a560  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf2fedc-6d18-5c84-934d-b3d4b968a560  

## Ownership & control

### Holdings / subsidiaries

- **DRJ TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/9e726812-02fa-53de-9c0d-00b8ab955143
- **ORIENT FASTFOODS LTD** (liquidator of) — https://whiteintel.dev/entity/9ced967b-b260-5067-ae3f-9c6c0df114f0
- **ITALIAN GYPSUM IMP/EXP LTD** (liquidator of) — https://whiteintel.dev/entity/2f4edc56-142b-515e-b4d1-18e6babd4b3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041429

## 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 **STEPHEN MUSCAT** — https://whiteintel.dev/entity/2bf2fedc-6d18-5c84-934d-b3d4b968a560 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MUSCAT**. Human view: https://whiteintel.dev/entity/2bf2fedc-6d18-5c84-934d-b3d4b968a560 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf2fedc-6d18-5c84-934d-b3d4b968a560._

_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"._