---
title: "SERGIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3924f83a-d32f-5723-93aa-91b78ddf8cd5
json: https://whiteintel.dev/api/public/dossier/3924f83a-d32f-5723-93aa-91b78ddf8cd5
identifier: icij:icijol-56045259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3924f83a-d32f-5723-93aa-91b78ddf8cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3924f83a-d32f-5723-93aa-91b78ddf8cd5  

## Ownership & control

### Holdings / subsidiaries

- **MALTALINKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68bd5a0c-7919-50e7-9ece-77effeb98113
- **MALTALINKS PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/99987f86-2d49-582c-b61e-26c34543313e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045259

## 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 **SERGIO MUSCAT** — https://whiteintel.dev/entity/3924f83a-d32f-5723-93aa-91b78ddf8cd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO MUSCAT**. Human view: https://whiteintel.dev/entity/3924f83a-d32f-5723-93aa-91b78ddf8cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3924f83a-d32f-5723-93aa-91b78ddf8cd5._

_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"._