---
title: "SVETLANA MUSCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c33ae11-cc82-57a6-bb00-5ba062ec2966
json: https://whiteintel.dev/api/public/dossier/6c33ae11-cc82-57a6-bb00-5ba062ec2966
identifier: icij:icijol-56065758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SVETLANA MUSCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c33ae11-cc82-57a6-bb00-5ba062ec2966  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c33ae11-cc82-57a6-bb00-5ba062ec2966  

## Ownership & control

### Holdings / subsidiaries

- **YOSWARE LTD** (director of) — https://whiteintel.dev/entity/9833579f-25e6-5d53-a08c-815ab19dc5ec
- **YOSWARE LTD** (legal representative of) — https://whiteintel.dev/entity/9833579f-25e6-5d53-a08c-815ab19dc5ec
- **ARER LIMITED** (director of) — https://whiteintel.dev/entity/5d5c94f9-00f2-5514-a107-eb01b2f3e77f
- **ARER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d5c94f9-00f2-5514-a107-eb01b2f3e77f
- **DECOLAND LTD** (director of) — https://whiteintel.dev/entity/f305f08b-c18e-5b4d-b4d9-5b961a4a3442
- **DECOLAND LTD** (legal representative of) — https://whiteintel.dev/entity/f305f08b-c18e-5b4d-b4d9-5b961a4a3442
- **DECOLAND LTD** (secretary of) — https://whiteintel.dev/entity/f305f08b-c18e-5b4d-b4d9-5b961a4a3442
- **DECOLAND LTD** (shareholder of) — https://whiteintel.dev/entity/f305f08b-c18e-5b4d-b4d9-5b961a4a3442
- **BLUE GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a71781e1-93bd-5427-a132-123277fea168
- **BLUE GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/a71781e1-93bd-5427-a132-123277fea168
- **BLUE GAMING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a71781e1-93bd-5427-a132-123277fea168
- **TRECOLONI LIMITED** (director of) — https://whiteintel.dev/entity/0fbe20bb-0548-54ff-a917-bc3ec0579bfa

…and **43** 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/56065758

## 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 **SVETLANA MUSCAT** — https://whiteintel.dev/entity/6c33ae11-cc82-57a6-bb00-5ba062ec2966 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA MUSCAT**. Human view: https://whiteintel.dev/entity/6c33ae11-cc82-57a6-bb00-5ba062ec2966 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c33ae11-cc82-57a6-bb00-5ba062ec2966._

_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"._