---
title: "STEPHEN MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628d96e7-3356-5af6-83eb-0e351f950a44
json: https://whiteintel.dev/api/public/dossier/628d96e7-3356-5af6-83eb-0e351f950a44
identifier: icij:icijol-56014195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/628d96e7-3356-5af6-83eb-0e351f950a44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628d96e7-3356-5af6-83eb-0e351f950a44  

## Ownership & control

### Holdings / subsidiaries

- **MARSA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1
- **MARSA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/db94c1a2-2a3f-5dfc-8e6b-2e51459012f1
- **WHITEBEAR MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5e80751e-98c7-55f9-b424-1f2f8d2dc585
- **WHITEBEAR MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e80751e-98c7-55f9-b424-1f2f8d2dc585
- **WHITEBEAR MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5e80751e-98c7-55f9-b424-1f2f8d2dc585
- **J HOLDING INVEST LIMITED** (director of) — https://whiteintel.dev/entity/7bdae398-33f1-5013-8f24-09322903f970
- **J HOLDING INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bdae398-33f1-5013-8f24-09322903f970
- **J HOLDING INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/7bdae398-33f1-5013-8f24-09322903f970
- **J TRADING LIMITED** (director of) — https://whiteintel.dev/entity/238ce491-98e4-54d2-951a-ce36167acfa5
- **J TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/238ce491-98e4-54d2-951a-ce36167acfa5
- **J TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/238ce491-98e4-54d2-951a-ce36167acfa5
- **"DE EIK" B.V.** (director of) — https://whiteintel.dev/entity/6f255ba1-2491-59d4-8595-e3381334f31f

…and **4** 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/56014195

## 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 **STEPHEN MUSCAT** — https://whiteintel.dev/entity/628d96e7-3356-5af6-83eb-0e351f950a44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MUSCAT**. Human view: https://whiteintel.dev/entity/628d96e7-3356-5af6-83eb-0e351f950a44 · Structured JSON: https://whiteintel.dev/api/public/dossier/628d96e7-3356-5af6-83eb-0e351f950a44._

_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"._