---
title: "MARIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3acf4acd-9f93-5c68-89cc-0990d6f3faaa
json: https://whiteintel.dev/api/public/dossier/3acf4acd-9f93-5c68-89cc-0990d6f3faaa
identifier: icij:icijol-56057785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3acf4acd-9f93-5c68-89cc-0990d6f3faaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3acf4acd-9f93-5c68-89cc-0990d6f3faaa  

## Ownership & control

### Holdings / subsidiaries

- **PRETTY BAY DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/7364d5f3-efa5-5db8-a729-c522c6e3c3f7
- **LITE BITE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/541e4a47-2052-552c-9daa-861bff0206c6
- **LITE BITE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/541e4a47-2052-552c-9daa-861bff0206c6
- **LITE BITE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/541e4a47-2052-552c-9daa-861bff0206c6
- **MUSCAT CONSTRUCTION CO LTD** (director of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
- **MUSCAT CONSTRUCTION CO LTD** (legal representative of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67
- **MUSCAT CONSTRUCTION CO LTD** (shareholder of) — https://whiteintel.dev/entity/205236a6-19ee-57c1-9bbc-603ff0a5bb67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057785

## 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 **MARIO MUSCAT** — https://whiteintel.dev/entity/3acf4acd-9f93-5c68-89cc-0990d6f3faaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MUSCAT**. Human view: https://whiteintel.dev/entity/3acf4acd-9f93-5c68-89cc-0990d6f3faaa · Structured JSON: https://whiteintel.dev/api/public/dossier/3acf4acd-9f93-5c68-89cc-0990d6f3faaa._

_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"._