---
title: "MARCEL MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42398ae3-ce33-5eb2-b657-8be4fc62ff7d
json: https://whiteintel.dev/api/public/dossier/42398ae3-ce33-5eb2-b657-8be4fc62ff7d
identifier: icij:icijol-56017264
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCEL MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42398ae3-ce33-5eb2-b657-8be4fc62ff7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42398ae3-ce33-5eb2-b657-8be4fc62ff7d  

## Ownership & control

### Holdings / subsidiaries

- **ZAGAY BROS. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c211a4d-7b7e-586f-8585-8f1a84c1db9e
- **ZAGAY BROS. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c211a4d-7b7e-586f-8585-8f1a84c1db9e
- **ZAGAY BROS. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5c211a4d-7b7e-586f-8585-8f1a84c1db9e
- **ZAGAY BROS. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c211a4d-7b7e-586f-8585-8f1a84c1db9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCEL MUSCAT**. Human view: https://whiteintel.dev/entity/42398ae3-ce33-5eb2-b657-8be4fc62ff7d · Structured JSON: https://whiteintel.dev/api/public/dossier/42398ae3-ce33-5eb2-b657-8be4fc62ff7d._

_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"._