---
title: "MATTHEW & KELLY MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/603ccc38-6005-5658-a0e1-e2cdd9220f82
json: https://whiteintel.dev/api/public/dossier/603ccc38-6005-5658-a0e1-e2cdd9220f82
identifier: icij:icijol-56004162
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW & KELLY MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/603ccc38-6005-5658-a0e1-e2cdd9220f82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/603ccc38-6005-5658-a0e1-e2cdd9220f82  

## Ownership & control

### Holdings / subsidiaries

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **PALAZZO PIETRO STIGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb3c1d47-5fec-5a8d-950a-486e354e3633

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW & KELLY MUSCAT**. Human view: https://whiteintel.dev/entity/603ccc38-6005-5658-a0e1-e2cdd9220f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/603ccc38-6005-5658-a0e1-e2cdd9220f82._

_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"._