---
title: "ALBERT MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c91bc82-8958-5de7-b60f-8c6d37d64ce8
json: https://whiteintel.dev/api/public/dossier/2c91bc82-8958-5de7-b60f-8c6d37d64ce8
identifier: icij:icijol-56030016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c91bc82-8958-5de7-b60f-8c6d37d64ce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c91bc82-8958-5de7-b60f-8c6d37d64ce8  

## Ownership & control

### Holdings / subsidiaries

- **PROXIMA LIMITED** (director of) — https://whiteintel.dev/entity/5ff3a170-d00f-5a69-a844-02431992be97
- **VANTAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cbec48b8-0bf8-57b2-8020-04e45e96a012
- **VB FINANCE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7100390a-2831-5f5c-9026-ffa206fb820c
- **ROVER ASSOCIATED CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fa33f154-c8d7-58d4-b9d6-61d05d76750d
- **TRADE AND CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0b99b924-ccf3-5c6f-8c72-718f19572510
- **TRADE AND CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b99b924-ccf3-5c6f-8c72-718f19572510
- **EUROPEAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9ae9811a-08ac-5501-a426-e9c9a13f6c0b
- **EUROPEAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ae9811a-08ac-5501-a426-e9c9a13f6c0b
- **EUROPEAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9ae9811a-08ac-5501-a426-e9c9a13f6c0b
- **LUXURY GOODS LIMITED** (director of) — https://whiteintel.dev/entity/9c246f93-b909-57f5-b884-83faa2d67ffc
- **LUXURY GOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c246f93-b909-57f5-b884-83faa2d67ffc
- **KNIGHTS INV. LIMITED** (director of) — https://whiteintel.dev/entity/16a5a1b7-b064-5dc3-99d2-a47e27e09e02
- **KNIGHTS INV. LIMITED** (legal representative of) — https://whiteintel.dev/entity/16a5a1b7-b064-5dc3-99d2-a47e27e09e02
- **KNIGHTS INV. LIMITED** (secretary of) — https://whiteintel.dev/entity/16a5a1b7-b064-5dc3-99d2-a47e27e09e02
- **BLUE MARINE LIMITED** (director of) — https://whiteintel.dev/entity/acc9f17a-9285-56fd-9ddf-4d77c42c7dd9
- **BUILDFIN LIMITED** (director of) — https://whiteintel.dev/entity/4a26b90b-40e4-5782-b5f2-69dfd3b557e0
- **BUILDFIN LIMITED** (secretary of) — https://whiteintel.dev/entity/4a26b90b-40e4-5782-b5f2-69dfd3b557e0
- **INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.** (director of) — https://whiteintel.dev/entity/5ac03df4-2290-52e0-8d8d-dc91d18f792b
- **INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/5ac03df4-2290-52e0-8d8d-dc91d18f792b
- **EUCA EURO-CAST LIMITED** (secretary of) — https://whiteintel.dev/entity/9d08d930-1610-5901-85df-96d27aeaf670

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT MUSCAT**. Human view: https://whiteintel.dev/entity/2c91bc82-8958-5de7-b60f-8c6d37d64ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c91bc82-8958-5de7-b60f-8c6d37d64ce8._

_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"._