---
title: "ST JAMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62001d06-b93b-58a2-be5b-306604a0eb7b
json: https://whiteintel.dev/api/public/dossier/62001d06-b93b-58a2-be5b-306604a0eb7b
identifier: icij:icijol-55031247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST JAMES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62001d06-b93b-58a2-be5b-306604a0eb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62001d06-b93b-58a2-be5b-306604a0eb7b  

## Ownership & control

### Owners / controllers

- **ANDRE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/d014a3c8-ffe1-5471-ae3c-16ab477939ad
- **MARIA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/e2b39e6b-ea49-5192-8e18-c9712d59c200
- **LUCIENNE CASSAR** (shareholder of) — https://whiteintel.dev/entity/3a33f308-8073-5051-9ac6-4436a14caee6
- **ETIENNE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/16048378-459d-59be-8262-0c4421ca2eb9
- **ANTHONY MUSCAT** (shareholder of) — https://whiteintel.dev/entity/23705df6-36c6-5fa1-af4c-5e3741006ae3
- **JEAN CLAUDE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/45d486d9-1364-50b3-97c2-9de6308ea94c

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST JAMES LIMITED**. Human view: https://whiteintel.dev/entity/62001d06-b93b-58a2-be5b-306604a0eb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/62001d06-b93b-58a2-be5b-306604a0eb7b._

_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"._