---
title: "JEAN CLAUDE MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d486d9-1364-50b3-97c2-9de6308ea94c
json: https://whiteintel.dev/api/public/dossier/45d486d9-1364-50b3-97c2-9de6308ea94c
identifier: icij:icijol-56065875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CLAUDE MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45d486d9-1364-50b3-97c2-9de6308ea94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d486d9-1364-50b3-97c2-9de6308ea94c  

## Ownership & control

### Holdings / subsidiaries

- **C17196** (director of) — https://whiteintel.dev/entity/b04da025-d29c-5c19-ab07-be59ea685fac
- **C17196** (legal representative of) — https://whiteintel.dev/entity/b04da025-d29c-5c19-ab07-be59ea685fac
- **SAINT JAMES HOSPITAL LTD** (director of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/1944bbc3-5f41-56c6-a2e6-7483bc00ed97
- **SAINT JAMES HOSPITAL, TRANSFORMA LIMITED** (director of) — https://whiteintel.dev/entity/cf9d01f9-f40f-5008-aa88-dd4352a2728b
- **SAINT JAMES HOSPITAL, TRANSFORMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf9d01f9-f40f-5008-aa88-dd4352a2728b
- **SAINT JAMES HOSPITAL HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/6afe3a16-10fe-5180-bd1f-74a3f671b01b
- **SAINT JAMES HOSPITAL HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/6afe3a16-10fe-5180-bd1f-74a3f671b01b
- **SAINT JAMES HOSPITAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/6afe3a16-10fe-5180-bd1f-74a3f671b01b
- **OVERSEAS HEALTHCARE LTD** (director of) — https://whiteintel.dev/entity/ee37087c-1d42-5cf0-bafa-f2dbe6265458
- **OVERSEAS HEALTHCARE LTD** (legal representative of) — https://whiteintel.dev/entity/ee37087c-1d42-5cf0-bafa-f2dbe6265458

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065875

## 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 **JEAN CLAUDE MUSCAT** — https://whiteintel.dev/entity/45d486d9-1364-50b3-97c2-9de6308ea94c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CLAUDE MUSCAT**. Human view: https://whiteintel.dev/entity/45d486d9-1364-50b3-97c2-9de6308ea94c · Structured JSON: https://whiteintel.dev/api/public/dossier/45d486d9-1364-50b3-97c2-9de6308ea94c._

_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"._