---
title: "FABIO MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64584ec0-8df9-536a-91ab-52aca25a6831
json: https://whiteintel.dev/api/public/dossier/64584ec0-8df9-536a-91ab-52aca25a6831
identifier: icij:icijol-56020607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FABIO MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64584ec0-8df9-536a-91ab-52aca25a6831  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64584ec0-8df9-536a-91ab-52aca25a6831  

## Ownership & control

### Holdings / subsidiaries

- **MELITA HEALTH SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6cb2f8be-f9eb-5c32-88fb-3caf725d6f92
- **MELITA HEALTH SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6cb2f8be-f9eb-5c32-88fb-3caf725d6f92
- **RAGGIO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/997f0d8b-a849-569c-831e-b0ca70510292
- **RAGGIO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/997f0d8b-a849-569c-831e-b0ca70510292
- **RAGGIO INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/997f0d8b-a849-569c-831e-b0ca70510292
- **RAGGIO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/997f0d8b-a849-569c-831e-b0ca70510292
- **OZOSYSTEM LTD** (director of) — https://whiteintel.dev/entity/04b8385f-175e-5b61-bf14-499338baf221
- **OZOSYSTEM LTD** (legal representative of) — https://whiteintel.dev/entity/04b8385f-175e-5b61-bf14-499338baf221
- **OZOSYSTEM LTD** (shareholder of) — https://whiteintel.dev/entity/04b8385f-175e-5b61-bf14-499338baf221
- **OZOCARE LTD** (director of) — https://whiteintel.dev/entity/d6e4bc6c-6dcd-5cbe-b885-fbcb30688a57
- **OZOCARE LTD** (legal representative of) — https://whiteintel.dev/entity/d6e4bc6c-6dcd-5cbe-b885-fbcb30688a57
- **OZOPROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/a57676c9-5178-5d6c-9e72-71f09170e528

…and **5** 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/56020607

## 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 **FABIO MUSCAT** — https://whiteintel.dev/entity/64584ec0-8df9-536a-91ab-52aca25a6831 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO MUSCAT**. Human view: https://whiteintel.dev/entity/64584ec0-8df9-536a-91ab-52aca25a6831 · Structured JSON: https://whiteintel.dev/api/public/dossier/64584ec0-8df9-536a-91ab-52aca25a6831._

_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"._