---
title: "SILVIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c1e2edf-64af-5847-b593-167688eb3fcd
json: https://whiteintel.dev/api/public/dossier/2c1e2edf-64af-5847-b593-167688eb3fcd
identifier: icij:icijol-56069197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c1e2edf-64af-5847-b593-167688eb3fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c1e2edf-64af-5847-b593-167688eb3fcd  

## Ownership & control

### Holdings / subsidiaries

- **PARMEL LIMITED** (secretary of) — https://whiteintel.dev/entity/23b112d7-607e-5fdd-8e65-801fe2089465
- **M Z M HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/7b9ba7a7-31d5-5859-91a2-0afedb71782b
- **MERCIECA & MAMO (NOMINEE) LTD** (liquidator of) — https://whiteintel.dev/entity/788ccb66-09b3-5df2-877f-dbe288198693
- **LE MIE LTD** (liquidator of) — https://whiteintel.dev/entity/6fe7dfd7-4abd-527e-9b5c-d0b80945d057
- **THE PROPERTY SHOP LTD** (liquidator of) — https://whiteintel.dev/entity/b44ab721-15ce-5d63-92d2-9924ac66ca02
- **DE PORRES LIMITED** (liquidator of) — https://whiteintel.dev/entity/d64417dc-1527-59c2-9840-0019ce5f0471
- **TIMCO LIMITED** (liquidator of) — https://whiteintel.dev/entity/43a0176c-6ad2-5c9a-bcac-67a9aef1a547
- **PIECE OF CAKE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/26946d3d-7304-5f25-a4d0-4a4cd2b350ea
- **QUADRO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8e51a9ae-de82-5e66-88e2-2355e2b6629a
- **CONNECTIKA LTD** (liquidator of) — https://whiteintel.dev/entity/e550aa17-8362-5a7c-a83e-37a40a08d79c
- **HERA LIMITED** (liquidator of) — https://whiteintel.dev/entity/88cb757b-fb67-578b-ae6e-5a01646b4d19
- **JUNKY PESCIO PROMOTIONS LTD** (liquidator of) — https://whiteintel.dev/entity/c49da550-ac3e-50be-8d25-76788d853ab2
- **C N D FROZEN FOODS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d3bc2680-0878-5b53-a02e-ac0069d9da81
- **MAMO & MERCIECA LIMITED** (liquidator of) — https://whiteintel.dev/entity/525a3720-cbbc-51fa-97ba-81ff4e604164
- **MUPO ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/30bae1eb-4246-5635-907e-8bf3da45564f
- **JUST WOOD LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd1f21b5-cc0d-57f8-b6e7-9da4ac87e449
- **RUTLANDS VIDEO PROMOTIONS LTD ( D 4797 )** (liquidator of) — https://whiteintel.dev/entity/ae9abecc-0469-5166-ba7e-391d052393d2
- **EURO CLOTHING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff48496a-1fb7-52df-be96-055a8426ac45
- **KINGSWAY BIJOUX LIMITED** (liquidator of) — https://whiteintel.dev/entity/5d540ffe-b4df-54be-b252-765f9ab47223
- **NATURE`S HAVEN LTD** (liquidator of) — https://whiteintel.dev/entity/83f6dfee-cec5-51c2-8785-b70e16ff5237
- **SEASON MANUFACTURING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6113fb00-a5d1-5707-b76d-5840fed2ecd9
- **GRAHAM RISE LIMITED** (liquidator of) — https://whiteintel.dev/entity/2f49df64-0a76-549e-8366-a396ea960114
- **MUSCAT FARRUGIA LIMITED** (secretary of) — https://whiteintel.dev/entity/68e6f1fd-150f-5dba-98d0-4f3ec1ce9c2c
- **21ST CENTURY BOAT TAXIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/42aa3b58-37a1-5adf-9934-e0f35bb820c8
- **WELLINGTON PROPERTIES LIMITED ( D 4623 )** (liquidator of) — https://whiteintel.dev/entity/35ead249-3796-5311-b9ae-b045fb620cfe
- **SUNNY SPOT LIMITED** (liquidator of) — https://whiteintel.dev/entity/11c5eae0-281f-573d-a609-acc405225cfa
- **MALTA BUTTERFLIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee5ecaa5-080b-5cae-9678-a672705acf1b
- **WELLINGTON HOLDINGS LTD ( D 4744 )** (liquidator of) — https://whiteintel.dev/entity/4218eb75-db57-5cc2-800f-2aa51d2bcff7
- **METEDER LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e0592cd-4141-5df0-bcce-d952d2b1431d
- **ST JAMES LIMITED** (secretary of) — https://whiteintel.dev/entity/62001d06-b93b-58a2-be5b-306604a0eb7b
- **INTERNATIONAL SERVICES LTD ( C 3990)** (liquidator of) — https://whiteintel.dev/entity/66015e99-827b-5761-a4dd-90e992abc7b2
- **BINGO ROYALE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c638e5a7-5984-5fdf-9157-f9a09fe0dc80
- **FREEDSTREET LTD** (secretary of) — https://whiteintel.dev/entity/7c438ce7-5165-5d89-8b87-ed4caa8b0a0e
- **GREEN COFFEE BROKER LIMITED** (liquidator of) — https://whiteintel.dev/entity/59579c89-6281-5fd4-839a-461f3720a6a9
- **SAN ANTONIO LIMITED** (secretary of) — https://whiteintel.dev/entity/5d84576a-43fc-5d33-a204-7e90974c8836
- **JLK MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f95b844d-375b-5b16-a43d-e735cef0de83
- **GBEC SALES PARTNER LIMITED** (liquidator of) — https://whiteintel.dev/entity/dcbe5524-74d9-5688-9743-313aeda14354
- **METEDER HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f108ae58-85a6-5bde-91a5-b9db84c26f22
- **COASTLINE DEVELOPMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/a2c47f9a-44e7-5e5d-a331-717e8eb3fb48
- **THE CLEAR TYPE PRESS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ded88d2f-9b61-5ee8-befd-280f6911c2f4
- **BONSIL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/153ed987-8d0c-5fbb-bd41-fdab15c07893
- **BONSIL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/153ed987-8d0c-5fbb-bd41-fdab15c07893
- **BONSIL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/153ed987-8d0c-5fbb-bd41-fdab15c07893
- **BONSIL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/153ed987-8d0c-5fbb-bd41-fdab15c07893
- **NMCS LIMITED** (director of) — https://whiteintel.dev/entity/661116b5-d23a-51b1-a4d7-131c9377126f
- **NMCS LIMITED** (legal representative of) — https://whiteintel.dev/entity/661116b5-d23a-51b1-a4d7-131c9377126f
- **BLUE GROUP MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/da7e3039-161f-5b55-afa8-929530b07563
- **INTERPHARMA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d6784614-7a90-5258-a36c-cd8eba20b090
- **SKY SAILING LTD** (secretary of) — https://whiteintel.dev/entity/48cfff12-6ece-5747-98a2-df9541b0d3a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO MUSCAT**. Human view: https://whiteintel.dev/entity/2c1e2edf-64af-5847-b593-167688eb3fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/2c1e2edf-64af-5847-b593-167688eb3fcd._

_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"._