---
title: "BENJAMIN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fcf662-b9be-5f55-bf3e-03425ae6f01b
json: https://whiteintel.dev/api/public/dossier/34fcf662-b9be-5f55-bf3e-03425ae6f01b
identifier: icij:icijol-56012820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34fcf662-b9be-5f55-bf3e-03425ae6f01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fcf662-b9be-5f55-bf3e-03425ae6f01b  

## Ownership & control

### Holdings / subsidiaries

- **REAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/8c081161-c8ac-53b2-a973-60dbb84bda77
- **REAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/8c081161-c8ac-53b2-a973-60dbb84bda77
- **TEXTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/f0deac31-1c23-5909-8a75-855bca8a309e
- **DASE HOLDING LTD** (director of) — https://whiteintel.dev/entity/0775cbba-8459-5d37-8f54-54d5761e3aba
- **DASE HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/0775cbba-8459-5d37-8f54-54d5761e3aba
- **TEMPLAR EIS LTD** (director of) — https://whiteintel.dev/entity/3abc4aa0-e466-5f61-8f5b-eb1f683d5d53
- **TEMPLAR EIS LTD** (legal representative of) — https://whiteintel.dev/entity/3abc4aa0-e466-5f61-8f5b-eb1f683d5d53
- **TENDALL CAPITAL MARKETS LTD** (director of) — https://whiteintel.dev/entity/8e017247-a489-5a5c-a43c-f21e6c58b586
- **CONCHA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/734eb1b1-de9c-5086-9612-f529ec1b0b73
- **CONCHA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/734eb1b1-de9c-5086-9612-f529ec1b0b73
- **MERISTERO LIMITED** (director of) — https://whiteintel.dev/entity/8340acf4-1b79-5c90-bce0-1bb22cd9d107
- **MERISTERO LIMITED** (legal representative of) — https://whiteintel.dev/entity/8340acf4-1b79-5c90-bce0-1bb22cd9d107
- **MERISTERO LIMITED** (local representative of) — https://whiteintel.dev/entity/8340acf4-1b79-5c90-bce0-1bb22cd9d107
- **STELLWAGEN FINANCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a94bc762-925b-5cff-ba87-aac83426b5e4
- **STELLWAGEN FINANCE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a94bc762-925b-5cff-ba87-aac83426b5e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN MUSCAT**. Human view: https://whiteintel.dev/entity/34fcf662-b9be-5f55-bf3e-03425ae6f01b · Structured JSON: https://whiteintel.dev/api/public/dossier/34fcf662-b9be-5f55-bf3e-03425ae6f01b._

_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"._